F4 GROUP LIMITED
LONDON FOOD FOR SPORT (UK) LIMITED

Hellopages » Greater London » Westminster » W1W 7LT

Company number 02859797
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 4TH FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 530 . The most likely internet sites of F4 GROUP LIMITED are www.f4group.co.uk, and www.f4-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. F4 Group Limited is a Private Limited Company. The company registration number is 02859797. F4 Group Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of F4 Group Limited is 4th Floor 85 Great Portland Street London W1w 7lt. . JACKSON, Stanley is a Secretary of the company. FISHER, Matthew James is a Director of the company. JACKSON, Iris Ellen is a Director of the company. JACKSON, Jay Jay is a Director of the company. JACKSON, Stanley is a Director of the company. Secretary RICHARDSON, Judith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RICHARDSON, Garry John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
JACKSON, Stanley
Appointed Date: 25 April 2001
Director
FISHER, Matthew James
Appointed Date: 10 January 2012
48 years old
Director
JACKSON, Iris Ellen
Appointed Date: 06 October 1993
83 years old
Director
JACKSON, Jay Jay
Appointed Date: 01 July 2004
47 years old
Director
JACKSON, Stanley
Appointed Date: 06 October 1993
80 years old

Resigned Directors

Secretary
RICHARDSON, Judith
Resigned: 30 June 2000
Appointed Date: 06 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
35 years old
Director
RICHARDSON, Garry John
Resigned: 30 June 2000
Appointed Date: 06 October 1993
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mr Jay Jay Jackson
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Jackson
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F4 GROUP LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 530
07 May 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 530
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
14 Oct 1993
Secretary resigned;new secretary appointed;director resigned
14 Oct 1993
Director resigned;new director appointed
14 Oct 1993
Director resigned;new director appointed
14 Oct 1993
Registered office changed on 14/10/93 from: 33 crwys road cardiff CF2 4YF
06 Oct 1993
Incorporation

F4 GROUP LIMITED Charges

17 May 2002
Rent deposit deed
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Bonne Bouche Catering Limited
Description: Designated deposit account with the mortgagees bankers and…

Similar Companies

F4 EDUCATION LIMITED F4 ENTERPRISES LIMITED F4 LEADERSHIP DEVELOPMENT LTD F4 SOLUTIONS LTD F4 SYSTEMS LTD F40 CYBER SECURITY LTD F40 FINANCIAL LTD