FIRST 4 LONDON LIMITED

FIRST 4 LONDON LIMITED is an active private limited company, incorporated on 24 January 2001. The nature of the business is Other information technology service activities. The company's registered office is on Mint Street, Godalming. 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: Total Exemption Full. FIRST 4 LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOK HOUSE
Address Line 2	MINT STREET
Post Town	GODALMING
County	SURREY
Country	ENGLAND
Postcode	GU7 1HE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

FIRST 4 LONDON LIMITED

Directors

(The company's officers)

MR CLIVE ALFRED HINTON

(~58 year old British national)

63H BLOMFIELD ROAD, LONDON, W9 2PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2001

MR ROBERT IAN JAMES

(~50 year old British national)

STONESTHROW LAUNCHYCROFT, LYME REGIS, DORSET, DT7 3NF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2001

MR CLIVE HINTON

(~58 year old British national)

63H BLOMFIELD ROAD, LONDON, W9 2PA, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2001

Shareholders

(Persons of Significant Control)

Mr Clive Alfred Hinton

(~58 year old British national)

Brook House, Mint Street, Godalming, Surrey, GU7 1HE, England

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Mr Robert Ian James

(~50 year old British national)

Brook House, Mint Street, Godalming, Surrey, GU7 1HE, England

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

BRIGHT FUTURE FINANCIAL LIMITED

MR ROBERT IAN JAMES

CLEARLY JOBS LIMITED

MR CLIVE ALFRED HINTON
MR ROBERT IAN JAMES

DYNAMICA WEB DESIGN LIMITED

MR CLIVE HINTON
MR ROBERT IAN JAMES

LAUNCHYCROFT RESIDENTS LIMITED

MR ROBERT IAN JAMES

Source: Companies House

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)