Four Square Investments Limited

General information

Name:

Four Square Investments Ltd

Office Address:

Cottons 361 Hagley Road Edgbaston B17 8DL Birmingham

Number: 03531781

Incorporation date: 1998-03-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Four Square Investments Limited is categorised as Private Limited Company, based in Cottons 361 Hagley Road, Edgbaston, Birmingham. The zip code B17 8DL. This company operates since 1998-03-20. Its reg. no. is 03531781. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Its most recent accounts were submitted for the period up to 30th April 2022 and the most recent confirmation statement was filed on 20th March 2023.

Andrew B., John D., Peter L. and Mark W. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 1998-03-20. To support the directors in their duties, this particular company has been utilizing the skillset of Peter L. as a secretary since the appointment on 2013-02-21.

Executives with significant control over the firm are: Peter L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter L.

Role: Secretary

Appointed: 21 February 2013

Latest update: 3 March 2024

Andrew B.

Role: Director

Appointed: 20 March 1998

Latest update: 3 March 2024

John D.

Role: Director

Appointed: 20 March 1998

Latest update: 3 March 2024

Peter L.

Role: Director

Appointed: 20 March 1998

Latest update: 3 March 2024

Mark W.

Role: Director

Appointed: 20 March 1998

Latest update: 3 March 2024

People with significant control

Peter L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 01 May 2015
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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