This company is commonly known as Fourleaf Group Limited. The company was founded 8 years ago and was given the registration number 09737844. The firm's registered office is in STANMORE. You can find them at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FOURLEAF GROUP LIMITED |
|---|---|---|
| Company Number | : | 09737844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 18 August 2015 | Active |
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 01 January 2017 | Active |
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 30 March 2023 | Active |
| Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, United Kingdom, HA7 4AW | Director | 18 August 2015 | Active |
| Mr Richard Alan Payne | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ |
| Nature of control | : |
|
| Mr Jeffrey Wadey | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ |
| Nature of control | : |
|
| Mr Mark Clover | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW |
| Nature of control | : |
|
| Mr John Richard Aylott | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Incorporation | Memorandum articles. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2023-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-15 | Capital | Capital name of class of shares. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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