4PS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3HZ
Company number 04521310
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address LOCAL GOVERNMENT HOUSE, SMITH SQUARE, LONDON, SW1P 3HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 4PS LIMITED are www.4ps.co.uk, and www.4ps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4ps Limited is a Private Limited Company. The company registration number is 04521310. 4ps Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of 4ps Limited is Local Government House Smith Square London Sw1p 3hz. . CHAPMAN, Graham Ransley, Councillor is a Director of the company. FINDLOW, John Paul is a Director of the company. LORD, Charles Edward, Councillor is a Director of the company. WOOTTON, David Hugh, Sir is a Director of the company. Secretary JONES, Stephen William has been resigned. Secretary REES, John has been resigned. Secretary SUTHERLAND, Alison Jane Benham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Richard John has been resigned. Director STANDEN, Brian Malcolm John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAPMAN, Graham Ransley, Councillor
Appointed Date: 28 May 2009
74 years old

Director
FINDLOW, John Paul
Appointed Date: 28 May 2009
79 years old

Director
LORD, Charles Edward, Councillor
Appointed Date: 28 May 2009
54 years old

Director
WOOTTON, David Hugh, Sir
Appointed Date: 28 May 2009
75 years old

Resigned Directors

Secretary
JONES, Stephen William
Resigned: 18 January 2013
Appointed Date: 06 August 2008

Secretary
REES, John
Resigned: 07 August 2008
Appointed Date: 01 June 2006

Secretary
SUTHERLAND, Alison Jane Benham
Resigned: 16 August 2006
Appointed Date: 29 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Director
KELLY, Richard John
Resigned: 30 July 2008
Appointed Date: 29 August 2002
57 years old

Director
STANDEN, Brian Malcolm John
Resigned: 28 May 2009
Appointed Date: 14 September 2007
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Local Partnerships Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4PS LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 36 more events
04 Sep 2002
New director appointed
04 Sep 2002
New secretary appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
29 Aug 2002
Incorporation