FOUR SQUARE BROKERAGE LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08198532
Status Active - Proposal to Strike off
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 24 June 2016. The most likely internet sites of FOUR SQUARE BROKERAGE LTD are www.foursquarebrokerage.co.uk, and www.four-square-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 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.Four Square Brokerage Ltd is a Private Limited Company. The company registration number is 08198532. Four Square Brokerage Ltd has been working since 03 September 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Four Square Brokerage Ltd is Hillier Hopkins Llp 45 Pall Mall London England Sw1y 5jg. . MARTIN, Paul Richard is a Director of the company. Secretary DEVINE, Ian has been resigned. Director DAVIDSON-GAY, Martin has been resigned. Director DEVINE, Ian has been resigned. Director TEBOUL, Gabriel has been resigned. Director VREDENBURG, Kirsten Margaretha Johanna has been resigned. The company operates in "Financial management".


Current Directors

Director
MARTIN, Paul Richard
Appointed Date: 01 October 2014
48 years old

Resigned Directors

Secretary
DEVINE, Ian
Resigned: 16 March 2015
Appointed Date: 22 October 2012
Director
DAVIDSON-GAY, Martin
Resigned: 16 March 2015
Appointed Date: 03 September 2012
63 years old
Director
DEVINE, Ian
Resigned: 16 March 2015
Appointed Date: 03 September 2012
49 years old
Director
TEBOUL, Gabriel
Resigned: 28 March 2013
Appointed Date: 03 September 2012
42 years old
Director
VREDENBURG, Kirsten Margaretha Johanna
Resigned: 01 August 2014
Appointed Date: 03 September 2012
51 years old

Persons With Significant Control

Mr Paul Richard Martin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FOUR SQUARE BROKERAGE LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Jun 2016
Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 24 June 2016
25 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
15 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 09/10/2012
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012
Appointment of Mr Martin Davidson-Gay as a director
10 Oct 2012
Appointment of Mr Gabriel Teboul as a director
10 Oct 2012
Appointment of Ms Kirsten Margaretha Johanna Vredenburg as a director
03 Sep 2012
Incorporation

Similar Companies

FOUR SQUARE ASPHALTE CO. LIMITED FOUR SQUARE BOWES LTD FOUR SQUARE BUILDING SERVICES LIMITED FOUR SQUARE COMMUNITY TRUST C.I.C. FOUR SQUARE CONTRACT FURNISHERS LIMITED FOUR SQUARE COURT MANAGEMENT CO. LIMITED FOUR SQUARE DEVELOPMENTS (SOLIHULL) LIMITED