S4B LIMITED
Address
S4B LIMITED
WELKEN HOUSE
10-11 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6EH
Classification:
10-11 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6EH
(251 companies also use this postcode)
Legal Information
Company Registration No.:
08493217
Incorporation Date:
17 Apr 2013
(5 Years old)
Financial Year End:
31 Mar
Capital:
£1.00
on 1 May 2015
For period ending:
30 Sep 2014
Filed on:
23 Dec 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
17 Apr 2015
Filed on:
1 May 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 21 available
- Annual Return As At 17 Apr 15 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Change of accounting reference date - £4.99
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
Directors and Secretaries
| Brendan Blythe | |
| 1 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Benjamin Leech | |
| 17 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Brian Love | |
| 16 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| Gavin Mackinlay | |
| 28 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Helen Nicholson | |
| 29 May 2014 ⇒ Present ( 4 Years ) | Director |
| David Rose | |
| 17 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Lee Simmons | |
| 16 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| Gordon Springett | |
| 2 Jan 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Judith Winterbourne | |
| 16 Dec 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
S4B (ISSUER) PLC
-
OUTSTANDING
on
31 Dec 2013
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
-
OUTSTANDING
on
31 Dec 2013
Previous Addresses
C/O NEIL SPRINGETT
30 WARWICK STREET
LONDON
W1B 5NH
30 WARWICK STREET
LONDON
W1B 5NH
Changed 17 Oct 2014
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
UNITED KINGDOM
LONDON
EC1M 6HR
UNITED KINGDOM
Changed 20 Jan 2014
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 23 Dec 2014 | 3 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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