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FOURTH LIMITED - Forum St Paul's 33 Gutter Lane, Second Floor, London, EC2V 8AS, United Kingdom
Company Information
- Company registration number
- 03887115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum St Paul's 33 Gutter Lane
- Second Floor
- London
- EC2V 8AS
- United Kingdom Forum St Paul's 33 Gutter Lane, Second Floor, London, EC2V 8AS, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Clinton
- WHITMARSH, John
- BERTHELSEN, Christian Groth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-01
- Age Of Company 1999-12-01 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Fourth Holdings Limited
- -
- -
- Nimbus Acquisitions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOURTH HOSPITALITY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-12-01
- Annual Return
- Due Date: 2023-07-19
- Last Date: 2022-07-05
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FOURTH LIMITED Company Description
- FOURTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03887115. Its current trading status is "live". It was registered 1999-12-01. It was previously called FOURTH HOSPITALITY LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-12-01.It can be contacted at Forum St Paul's 33 Gutter Lane .
Get FOURTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fourth Limited - Forum St Paul's 33 Gutter Lane, Second Floor, London, EC2V 8AS, United Kingdom
- 1999-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-07-22) - CH01
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confirmation-statement-with-updates (2022-07-22) - CS01
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cessation-of-a-person-with-significant-control (2022-07-22) - PSC07
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notification-of-a-person-with-significant-control (2022-07-22) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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resolution (2020-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-17) - AA
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mortgage-satisfy-charge-full (2019-07-09) - MR04
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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change-account-reference-date-company-current-extended (2019-12-09) - AA01
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confirmation-statement-with-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-19) - CH01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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accounts-with-accounts-type-full (2018-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01
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mortgage-satisfy-charge-full (2018-07-22) - MR04
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capital-allotment-shares (2018-10-15) - SH01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-24) - AA
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accounts-with-made-up-date (2013-01-23) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-01) - SH01
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accounts-with-made-up-date (2012-02-09) - AA
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legacy (2012-09-26) - MG01
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resolution (2012-09-27) - RESOLUTIONS
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resolution (2012-10-01) - RESOLUTIONS
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certificate-change-of-name-company (2012-11-22) - CERTNM
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resolution (2012-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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change-of-name-notice (2012-11-13) - CONNOT
keyboard_arrow_right 2011
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resolution (2011-04-11) - RESOLUTIONS
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resolution (2011-04-07) - RESOLUTIONS
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termination-director-company-with-name (2011-04-07) - TM01
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termination-secretary-company-with-name (2011-04-07) - TM02
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accounts-with-made-up-date (2011-03-02) - AA
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legacy (2011-03-26) - MG01
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legacy (2011-04-19) - MG02
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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legacy (2011-03-25) - MG01
keyboard_arrow_right 2010
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legacy (2010-01-16) - MG01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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accounts-with-made-up-date (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-made-up-date (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 287
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legacy (2008-05-21) - 363a
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accounts-with-made-up-date (2008-03-31) - AA
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legacy (2008-03-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-26) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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legacy (2005-12-20) - 363s
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certificate-change-of-name-company (2005-10-20) - CERTNM
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-06-24) - 403b
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legacy (2005-06-24) - 403a
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legacy (2005-06-10) - 225
keyboard_arrow_right 2004
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legacy (2004-04-20) - 287
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-05-20) - 363s
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legacy (2004-09-22) - 288a
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-09-28) - 288c
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-12-17) - 363s
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legacy (2004-09-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-18) - 288a
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legacy (2003-08-09) - 395
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legacy (2003-06-24) - 395
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legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-23) - 88(2)R
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
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legacy (2000-02-21) - 88(2)R
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legacy (2000-04-17) - 288c
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-06-15) - 123
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legacy (2000-06-15) - 122
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legacy (2000-08-31) - 88(2)R
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legacy (2000-07-26) - 88(2)R
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legacy (2000-07-26) - 288a
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legacy (2000-07-26) - 288b
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legacy (2000-10-02) - 88(2)R
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legacy (2000-10-16) - 88(2)R
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legacy (2000-11-10) - 288a
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legacy (2000-11-10) - 288b
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certificate-change-of-name-company (2000-02-14) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-12-01) - NEWINC