F4 GROUP LIMITED
4TH FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 02859797
- Last Updated: 01 Mar 2024
Company Profile
F4 GROUP LIMITED was incorporated on Wednesday, October 6, 1993 as a Private Limited Company with registered address in LONDON. F4 GROUP LIMITED has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 31 years and 28 days.
| Name | F4 GROUP LIMITED |
|---|---|
| Company number | 02859797 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jay Jay Jackson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Stanley Jackson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F4 GROUP LIMITED | 06 Oct 1993 |