TEN-FOUR INC. LIMITED
LONDON

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Company number 05340965
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 66 PORCHESTER ROAD, LONDON, W2 6ET
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of TEN-FOUR INC. LIMITED are www.tenfourinc.co.uk, and www.ten-four-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Four Inc Limited is a Private Limited Company. The company registration number is 05340965. Ten Four Inc Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Ten Four Inc Limited is 66 Porchester Road London W2 6et. . WEBB, Anita is a Secretary of the company. RAINEY, Gawain O'Dare is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
WEBB, Anita
Appointed Date: 25 January 2005

Director
RAINEY, Gawain O'Dare
Appointed Date: 25 January 2005
54 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Nominee Director
JPCORD LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Gawain O'Dare Rainey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TEN-FOUR INC. LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 29 more events
14 Feb 2005
New secretary appointed
14 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
25 Jan 2005
Incorporation

TEN-FOUR INC. LIMITED Charges

23 December 2011
Rent deposit deed
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Bogle Flanagan Lawrence Silver Limited
Description: The deposit and all right, title and interest in and to the…
12 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 76.935 acres of land hafodig…
12 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…