4gp Leases Limited in 1 Little New Street LONDON

4gp Leases Limited LONDON

4Gp Leases Limited was dissolved on 2017-07-05. 4gp Leases was a private limited company that was located at Hill House, 1 Little New Street, London, EC4A 3TR. This company (formally started on 2001-04-06) was run by 2 directors.
Director Robin W. who was appointed on 25 January 2016.
Director Stephen S. who was appointed on 01 June 2011.

The company was categorised as "financial intermediation not elsewhere classified" (64999). According to the Companies House data, there was a name change on 2001-10-04 and their previous name was Carpview. 2016-03-11 was the date of the latest annual return.

4gp Leases Limited Address / Contact

Office Address	Hill House
Office Address2	1 Little New Street
Town	London
Post code	EC4A 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195718
Date of Incorporation	Fri, 6th Apr 2001
Date of Dissolution	Wed, 5th Jul 2017
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Sun, 25th Mar 2018
Return last made up date	Fri, 11th Mar 2016

Company staff

Robin W.

Position: Director

Appointed: 25 January 2016

Stephen S.

Position: Director

Appointed: 01 June 2011

Kevin N.

Position: Director

Appointed: 12 June 2014

Resigned: 23 July 2015

Ian L.

Position: Director

Appointed: 01 November 2012

Resigned: 25 January 2016

Marcus S.

Position: Director

Appointed: 01 June 2011

Resigned: 25 July 2012

Nigel E.

Position: Secretary

Appointed: 01 June 2011

Resigned: 14 June 2016

Geir O.

Position: Director

Appointed: 01 June 2010

Resigned: 13 May 2011

Gaute G.

Position: Director

Appointed: 01 June 2010

Resigned: 13 May 2011

Christian D.

Position: Director

Appointed: 01 June 2010

Resigned: 13 May 2011

Peter M.

Position: Director

Appointed: 22 April 2009

Resigned: 09 November 2015

Leiv A.

Position: Director

Appointed: 23 May 2008

Resigned: 07 May 2009

Arild J.

Position: Director

Appointed: 11 March 2008

Resigned: 21 August 2009

Johan M.

Position: Director

Appointed: 11 March 2008

Resigned: 12 April 2010

David V.

Position: Secretary

Appointed: 05 October 2006

Resigned: 17 November 2008

Simon D.

Position: Director

Appointed: 23 May 2006

Resigned: 23 March 2011

Derek T.

Position: Director

Appointed: 02 May 2006

Resigned: 11 March 2008

Gordon B.

Position: Secretary

Appointed: 12 April 2006

Resigned: 05 October 2006

Gordon B.

Position: Director

Appointed: 07 February 2005

Resigned: 13 March 2014

John E.

Position: Director

Appointed: 01 January 2005

Resigned: 20 October 2009

Colin M.

Position: Director

Appointed: 19 May 2004

Resigned: 01 December 2005

Robert R.

Position: Secretary

Appointed: 01 March 2004

Resigned: 12 April 2006

Stewart D.

Position: Director

Appointed: 01 September 2002

Resigned: 27 July 2004

Peter G.

Position: Secretary

Appointed: 17 April 2002

Resigned: 01 March 2004

Peter G.

Position: Director

Appointed: 17 April 2002

Resigned: 01 March 2004

John J.

Position: Director

Appointed: 31 October 2001

Resigned: 21 September 2004

Ted K.

Position: Director

Appointed: 01 May 2001

Resigned: 11 March 2008

James M.

Position: Director

Appointed: 01 May 2001

Resigned: 03 June 2003

Finn S.

Position: Director

Appointed: 01 May 2001

Resigned: 11 March 2008

Andrew S.

Position: Director

Appointed: 01 May 2001

Resigned: 06 May 2010

Brian T.

Position: Director

Appointed: 01 May 2001

Resigned: 11 March 2008

Robert R.

Position: Director

Appointed: 17 April 2001

Resigned: 11 March 2008

Jocelyn C.

Position: Secretary

Appointed: 17 April 2001

Resigned: 17 April 2002

Jocelyn C.

Position: Director

Appointed: 17 April 2001

Resigned: 17 April 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 17 April 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 April 2001

Resigned: 17 April 2001

Company previous names

Carpview	October 4, 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH19	Statement of Capital on 25th November 2015: 165.00 USD filed on: 25th, November 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, November 2015	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2015: 132938.85 USD	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th March 2014: 132938.85 USD	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2011 filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 15th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, September 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 31st, July 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (22 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, March 2008	capital	Free Download (20 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, February 2008	incorporation
169	Purchased 23000 own shares on 2nd November 2007. Value of each share 0.1 £, total number of shares: 80569. filed on: 27th, November 2007	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 6th, August 2007	accounts
363a	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (25 pages)
363s	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 30th May 2006	annual return
169	Purchased 6530 own shares on 13th July 2005. Value of each share 0.1 £, total number of shares: 89330. filed on: 13th, September 2005	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, August 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (22 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (15 pages)
169	Purchased 40850 own shares on 14th May 2004. Value of each share 0.1 £, total number of shares: 844761. filed on: 14th, June 2004	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (28 pages)
169	Purchased 22700 own shares on 26th January 2004. Value of each share 0.1 £, total number of shares: 848846. filed on: 7th, February 2004	capital	Free Download (1 page)
169	Purchased 1064 own shares on 7th May 2003. Value of each share 0.1 £, total number of shares: 851116. filed on: 9th, June 2003	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (29 pages)
363s	Annual return drawn up to 11th May 2003 with complete member list filed on: 11th, May 2003	annual return
169	Purchased 39966 own shares on 13th January 2003. Value of each share 0.1 £, total number of shares: 851222. filed on: 25th, January 2003	capital	Free Download (1 page)
363s	Annual return drawn up to 8th August 2002 with complete member list filed on: 8th, August 2002	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 2nd, August 2002	accounts	Free Download (30 pages)
122	Conso 25/07/02 filed on: 29th, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 84582000 shares on 25th July 2002. Value of each share 0.01 £, total number of shares: 855218. filed on: 29th, July 2002	capital	Free Download (12 pages)
123	Nc inc already adjusted 25/07/02 filed on: 29th, July 2002	capital	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 26th, July 2002	incorporation	Free Download (21 pages)
88(2)O	Alloted 9599000 shares on 1st May 2001. Value of each share 0.001 £. filed on: 10th, April 2002	capital	Free Download (6 pages)
169	Purchased 602000 own shares on 24th December 2001. Value of each share 0.001 £, total number of shares: 9398. filed on: 8th, April 2002	capital	Free Download (1 page)
88(2)R	Alloted 304300 shares on 31st August 2001. Value of each share 0.001 £, total number of shares: 495. filed on: 12th, March 2002	capital	Free Download (5 pages)
88(2)R	Alloted 95700 shares on 31st August 2001. Value of each share 0.001 £, total number of shares: 191. filed on: 12th, March 2002	capital	Free Download (2 pages)
123	£ nc 10000/14000 31/08/01 filed on: 27th, September 2001	capital	Free Download (1 page)
123	Nc inc already adjusted 01/05/01 filed on: 20th, September 2001	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
122	S-div 29/06/01 filed on: 6th, July 2001	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2001	incorporation	Free Download (15 pages)

4gp Leases Limited LONDON

4gp Leases Limited Address / Contact

Company Information / Profile

Company staff

Robin W.

Stephen S.

Kevin N.

Ian L.

Marcus S.

Nigel E.

Geir O.

Gaute G.

Christian D.

Peter M.

Leiv A.

Arild J.

Johan M.

David V.

Simon D.

Derek T.

Gordon B.

Gordon B.

John E.

Colin M.

Robert R.

Stewart D.

Peter G.

Peter G.

John J.

Ted K.

James M.

Finn S.

Andrew S.

Brian T.

Robert R.

Jocelyn C.

Jocelyn C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company previous names

Company filings

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