4THEKIDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 05185416
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Helen Patricia Fowlie as a director on 31 December 2016; Director's details changed for Mr Adrian Barnwell on 13 October 2016. The most likely internet sites of 4THEKIDS LIMITED are www.4thekids.co.uk, and www.4thekids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 4thekids Limited is a Private Limited Company. The company registration number is 05185416. 4thekids Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of 4thekids Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BARNWELL, Adrian is a Director of the company. BROWN, Philippa Jane is a Director of the company. FOWLIE, Helen Patricia is a Director of the company. Secretary BROWN, Philippa Jane has been resigned. Secretary MOORHOUSE, Kelly Beatrice has been resigned. Director MOORHOUSE, John Jarvis has been resigned. Director MOORHOUSE, Kelly Beatrice has been resigned. Director WATSON, Andrew Philip has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BARNWELL, Adrian
Appointed Date: 20 December 2012
68 years old
Director
BROWN, Philippa Jane
Appointed Date: 27 October 2010
58 years old
Director
FOWLIE, Helen Patricia
Appointed Date: 31 December 2016
49 years old

Resigned Directors

Secretary
BROWN, Philippa Jane
Resigned: 27 October 2010
Appointed Date: 21 July 2004
Secretary
MOORHOUSE, Kelly Beatrice
Resigned: 20 December 2012
Appointed Date: 27 October 2010
Director
MOORHOUSE, John Jarvis
Resigned: 23 July 2010
Appointed Date: 21 July 2004
76 years old
Director
MOORHOUSE, Kelly Beatrice
Resigned: 20 December 2012
Appointed Date: 27 October 2010
39 years old
Director
WATSON, Andrew Philip
Resigned: 23 December 2010
Appointed Date: 21 July 2004
62 years old

Persons With Significant Control

Reyker Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4THEKIDS LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Mar 2017
Appointment of Helen Patricia Fowlie as a director on 31 December 2016
18 Oct 2016
Director's details changed for Mr Adrian Barnwell on 13 October 2016
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
...
... and 52 more events
24 Jul 2006
Return made up to 21/07/06; full list of members
02 May 2006
Accounts for a dormant company made up to 31 December 2005
15 Aug 2005
Return made up to 21/07/05; full list of members
09 May 2005
Accounting reference date extended from 31/07/05 to 31/12/05
21 Jul 2004
Incorporation

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