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FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fouberts Place Subsidiary No.4 Limited. The company was founded 37 years ago and was given the registration number 02120582. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED
Company Number:02120582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Secretary26 January 2021Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director28 April 2023Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director29 January 2021Active
12 Brodrick Road, London, SW17 7DZ

Secretary25 November 2004Active
77 Abbotsbury Road, London, W14 8EP

Secretary-Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Secretary13 April 2010Active
12 Brodrick Road, London, SW17 7DZ

Director25 November 2004Active
77 Abbotsbury Road, London, W14 8EP

Director02 May 1988Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director23 October 2018Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director13 April 2010Active
2, Chepstow Villas, London, United Kingdom, W11 2RB

Director19 July 1996Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director13 April 2010Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director13 April 2010Active
216 Northwood Road, Harefield, UB9 6PT

Director25 November 2004Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director01 October 2020Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 December 2017Active
78 Westbourne Park Road, London, W2 5PJ

Director11 June 1987Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director31 December 2017Active

People with Significant Control

Fouberts Place Subsidary No4 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citypoint, One Ropemaker Street, London,, United Kingdom, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brief Information Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citypoint, Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Appoint person director company with name date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-09Officers

Appoint person secretary company with name date.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Address

Change registered office address company with date old address new address.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Persons with significant control

Cessation of a person with significant control.

Download
2018-10-26Officers

Termination director company with name termination date.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download

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