4SF LTD
4SF LTD is an active private limited company, incorporated on 31 January 1994. The nature of the business is Residents property management. The company's registered office is on Prince Of Wales Drive, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. 4SF LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02893146 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 PRINCE OF WALES DRIVE |
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Address Line 2 | BATTERSEA |
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Post Town | LONDON |
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Postcode | SW11 4SF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
4SF LTD
Directors
(The company's officers)
JOANNA ALINE BURNABY ATKINS
(~54 year old British national)
54A PRINCE OF WALES DRIVE, LONDON, SW11 4SF
- Current Director
- Gives occupation as PUBLIC RELATIONS
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2002
SARAH JANE WILSON
(~64 year old Australian national)
56 PRINCE OF WALES DRIVE, BATTERSEA, LONDON, SW11 4SF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 31/01/1994
MR RUPERT CHARLES HUMPHREY WOOD
(~53 year old British national)
54 PRINCE OF WALES DRIVE, LONDON, SW11 4SF
- Current Director
- Gives occupation as EQUITY SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2002
SARAH JANE WILSON
(~64 year old Australian national)
56 PRINCE OF WALES DRIVE, BATTERSEA, LONDON, SW11 4SF
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 31/01/1994
Shareholders
(Persons of Significant Control)
Ms Joanna Aline Burnaby-Atkins
(~54 year old British national)
54a, Prince Of Wales Drive, London, SW11 4SF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Rupert Charles Humphrey Wood
(~53 year old British national)
54, Prince Of Wales Drive, London, SW11 4SF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Sarah-Jane Wilson
(~64 year old British national)
56, Prince Of Wales Drive, London, SW11 4SF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Robert Beaumont
(~59 year old British national)
56, Prince Of Wales Drive, London, SW11 4SF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RUPERT CHARLES HUMPHREY WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4SF LTD: Maps
Maps show the location of the postcode of the registered office, SW11 4SF.
Map of 4SF LTD at local scale
Map of 4SF LTD at district scale
More Companies in SW11 4SF
Other companies with registered offices in SW11 4SF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)