FOUR SHARES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 07867591
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 11 11 STRAND, LONDON, ENGLAND, WC2N 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Ps Independent Trustees Limited as a secretary on 26 January 2017; Registered office address changed from 5 New Street Square London EC4A 3TW to 11 11 Strand London WC2N 5HR on 3 February 2017; Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 January 2016. The most likely internet sites of FOUR SHARES LIMITED are www.fourshares.co.uk, and www.four-shares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Shares Limited is a Private Limited Company. The company registration number is 07867591. Four Shares Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Four Shares Limited is 11 11 Strand London England Wc2n 5hr. . PS INDEPENDENT TRUSTEES LIMITED is a Secretary of the company. PHELAN, Wayne is a Director of the company. VERNEY, Pamela Anne is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director EMERY, Mark has been resigned. Director MCMASTER, John Duthie has been resigned. Director POWELL, Gary Islwyn has been resigned. Director SAUNDERS, Carolyn Louise has been resigned. Director SHEPHERD, Peter William Christie has been resigned. Director TAYLOR, Matthew James has been resigned. Director TIMOTHY, Mark Stuart has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PS INDEPENDENT TRUSTEES LIMITED
Appointed Date: 26 January 2017
Director
PHELAN, Wayne
Appointed Date: 16 September 2015
54 years old
Director
VERNEY, Pamela Anne
Appointed Date: 24 July 2012
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 January 2016
Appointed Date: 01 December 2011
Director
BURSBY, Richard Michael
Resigned: 01 December 2011
Appointed Date: 01 December 2011
57 years old
Director
EMERY, Mark
Resigned: 09 September 2014
Appointed Date: 24 July 2012
67 years old
Director
MCMASTER, John Duthie
Resigned: 16 September 2015
Appointed Date: 24 July 2012
67 years old
Director
POWELL, Gary Islwyn
Resigned: 16 September 2015
Appointed Date: 09 September 2014
78 years old
Director
SAUNDERS, Carolyn Louise
Resigned: 24 July 2012
Appointed Date: 01 December 2011
64 years old
Director
SHEPHERD, Peter William Christie
Resigned: 24 July 2012
Appointed Date: 01 December 2011
72 years old
Director
TAYLOR, Matthew James
Resigned: 09 September 2014
Appointed Date: 24 July 2012
46 years old
Director
TIMOTHY, Mark Stuart
Resigned: 16 September 2015
Appointed Date: 09 September 2014
68 years old
Director
HUNTSMOOR LIMITED
Resigned: 01 December 2011
Appointed Date: 01 December 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 December 2011
Appointed Date: 01 December 2011

FOUR SHARES LIMITED Events

07 Feb 2017
Appointment of Ps Independent Trustees Limited as a secretary on 26 January 2017
03 Feb 2017
Registered office address changed from 5 New Street Square London EC4A 3TW to 11 11 Strand London WC2N 5HR on 3 February 2017
27 Jan 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 January 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 25 more events
29 Dec 2011
Appointment of Mr. Peter William Christie Shepherd as a director
23 Dec 2011
Termination of appointment of Richard Bursby as a director
23 Dec 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
23 Dec 2011
Termination of appointment of Huntsmoor Limited as a director
01 Dec 2011
Incorporation

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