About

Registered Number: 04690814
Date of Incorporation: 07/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 10 Vyner Street, London, E2 9DG,

 

Having been setup in 2003, Fourthspace Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are Mozzato, Paolo, Williams, Huw Anwyl, Stevens, Roy, Sinclair, Stephen. We do not know the number of employees at Fourthspace Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOZZATO, Paolo 15 January 2004 - 1
WILLIAMS, Huw Anwyl 20 February 2017 - 1
SINCLAIR, Stephen 07 March 2003 04 April 2005 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Roy 07 March 2003 26 February 2004 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 April 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 26 December 2017
SH01 - Return of Allotment of shares 03 July 2017
CS01 - N/A 27 March 2017
AP01 - Appointment of director 05 March 2017
AA - Annual Accounts 05 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 05 April 2013
CH01 - Change of particulars for director 05 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 16 March 2012
CH03 - Change of particulars for secretary 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AD04 - Change of location of company records to the registered office 16 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 12 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
AA - Annual Accounts 14 November 2008
287 - Change in situation or address of Registered Office 09 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 01 February 2007
287 - Change in situation or address of Registered Office 29 August 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
287 - Change in situation or address of Registered Office 01 March 2005
AA - Annual Accounts 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
363s - Annual Return 16 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
287 - Change in situation or address of Registered Office 28 January 2004
CERTNM - Change of name certificate 21 January 2004
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.