FF&P GENERAL PARTNER (NO.4) LIMITED
LONDON BOOKPHONE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4HG
Company number 05188767
Status Active - Proposal to Strike off
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 15 SUFFOLK STREET, LONDON, SW1Y 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Kenneth Wilson Miller as a secretary on 31 July 2014. The most likely internet sites of FF&P GENERAL PARTNER (NO.4) LIMITED are www.ffpgeneralpartnerno4.co.uk, and www.ff-p-general-partner-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ff P General Partner No 4 Limited is a Private Limited Company. The company registration number is 05188767. Ff P General Partner No 4 Limited has been working since 26 July 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Ff P General Partner No 4 Limited is 15 Suffolk Street London Sw1y 4hg. . MILLER, Kenneth Wilson is a Secretary of the company. BARBOUR, David James is a Director of the company. MILLER, Kenneth Wilson is a Director of the company. SALLITT, Henry William Baines is a Director of the company. Secretary BENNS, Andrew John has been resigned. Secretary MUNDAY, Katharine Diana has been resigned. Secretary STONE, Celia Eileen Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNS, Andrew John has been resigned. Director DONNELLY, David John has been resigned. Director FELTON, Keith David has been resigned. Director FROOM, Robert Howard has been resigned. Director HELLYER, Robert Charles Orlando has been resigned. Director MUNDAY, Katharine Diana has been resigned. Director STONE, Celia Eileen Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Kenneth Wilson
Appointed Date: 31 July 2014

Director
BARBOUR, David James
Appointed Date: 22 March 2006
59 years old

Director
MILLER, Kenneth Wilson
Appointed Date: 31 July 2014
50 years old

Director
SALLITT, Henry William Baines
Appointed Date: 06 April 2009
63 years old

Resigned Directors

Secretary
BENNS, Andrew John
Resigned: 17 January 2005
Appointed Date: 13 August 2004

Secretary
MUNDAY, Katharine Diana
Resigned: 25 April 2016
Appointed Date: 14 September 2010

Secretary
STONE, Celia Eileen Susan
Resigned: 14 September 2010
Appointed Date: 17 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2004
Appointed Date: 26 July 2004

Director
BENNS, Andrew John
Resigned: 13 November 2006
Appointed Date: 13 August 2004
64 years old

Director
DONNELLY, David John
Resigned: 17 November 2008
Appointed Date: 22 March 2006
78 years old

Director
FELTON, Keith David
Resigned: 06 March 2009
Appointed Date: 22 March 2006
67 years old

Director
FROOM, Robert Howard
Resigned: 07 June 2006
Appointed Date: 13 August 2004
79 years old

Director
HELLYER, Robert Charles Orlando
Resigned: 16 May 2014
Appointed Date: 22 March 2006
73 years old

Director
MUNDAY, Katharine Diana
Resigned: 25 April 2016
Appointed Date: 14 September 2010
62 years old

Director
STONE, Celia Eileen Susan
Resigned: 14 September 2010
Appointed Date: 17 January 2005
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 2004
Appointed Date: 26 July 2004

FF&P GENERAL PARTNER (NO.4) LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Jun 2016
Appointment of Kenneth Wilson Miller as a secretary on 31 July 2014
28 Jun 2016
Termination of appointment of Katharine Diana Munday as a secretary on 25 April 2016
28 Jun 2016
Termination of appointment of Katharine Diana Munday as a director on 25 April 2016
...
... and 58 more events
15 Nov 2004
Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU
13 Aug 2004
Company name changed bookphone LIMITED\certificate issued on 13/08/04
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
26 Jul 2004
Incorporation