4 Life Direct International Management Service Limited

Company Registration Number: 08049507

Company registered in England and Wales

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4 Life Direct International Management Service Limited is a Private Company Limited by Shares first registered on 27 April 2012. Its current registered address is in London.

Registered Address

3RD FLOOR 114A CROMWELL ROAD
KENSINGTON
LONDON
UNITED KINGDOM
SW7 4AG

There are 263 companies currently registered at this postcode, including this one.

All companies at SW7 4AG

Registration Data

Company Number

08049507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £234,237£207,228£180,944£331,611
of which Cash £123,960£134,154£81,406£0
Total Assets £234,237£207,228£180,944£331,611
Current Liabilities £229,493£196,512£166,888£302,577
Net Current Assets £4,744£10,716£14,056£29,034
Total Net Worth £57,792£16,122£17,139£29,034

Previous Names

No previous names

Company Officers

  • CORREIA, Maria Christina

    Director

    Appointed on 18 January 2016

     

    Nationality: South African

    Occupation: Director

    Month of birth: November 1972

    3rd Floor
    114a Cromwell Road
    Kensington
    London
    SW7 4AG
    United Kingdom

  • DOS SANTOS, Jean Pierre

    Director

    Appointed on 14 November 2013

     

    Nationality: Portuguese

    Occupation: Finance Director

    Month of birth: September 1980

    3rd Floor
    114a Cromwell Road
    Kensington
    London
    SW7 4AG
    United Kingdom

  • GAMMIE, Jonathan Richard

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1976

    3rd Floor
    114a Cromwell Road
    Kensington
    London
    SW7 4AG
    United Kingdom

  • MACKAY, Erica Brenda

    Director

    Appointed on 7 July 2016

     

    Nationality: South African

    Occupation: Marketing Director

    Month of birth: September 1974

    3rd Floor
    114a Cromwell Road
    Kensington
    London
    SW7 4AG
    United Kingdom

  • MARAIS, Francois

    Director

    Appointed on 27 April 2012

     

    Nationality: South African

    Occupation: Director

    Month of birth: April 1974

    3rd Floor
    114a Cromwell Road
    Kensington
    London
    SW7 4AG
    United Kingdom

  • O'BRIEN, Jonathan David

    Director

    Appointed on 1 January 2017

     

    Nationality: Irish

    Occupation: General Counsel

    Month of birth: May 1985

    3rd Floor
    114a Cromwell Road
    Kensington
    London
    SW7 4AG
    United Kingdom

  • SIARA, Lukasz Michal

    Director

    Appointed on 14 November 2013

     

    Nationality: Polish

    Occupation: Marketing & Business Development

    Month of birth: September 1984

    3rd Floor
    114a Cromwell Road
    Kensington
    London
    SW7 4AG
    United Kingdom

  • HOWARD, Bruce David

    Director

    Appointed on 27 April 2012

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    131
    Edgware Road
    London
    W2 2AP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 February 2017 Director's details changed for Lukasz Michal Siara on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHDXK2. Transaction: MzE2ODE1MjMwMGFkaXF6a2N4.

  2. 3 February 2017 Director's details changed for Mr Francois Marais on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHDWEO. Transaction: MzE2ODE1MTgyN2FkaXF6a2N4.

  3. 3 February 2017 Director's details changed for Mrs Erica Brenda Mackay on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHDVTL. Transaction: MzE2ODE1MTc0MGFkaXF6a2N4.

  4. 3 February 2017 Director's details changed for Mr Jonathan Richard Gammie on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHDV0H. Transaction: MzE2ODE1MTQ3M2FkaXF6a2N4.

  5. 3 February 2017 Director's details changed for Jean Pierre Dos Santos on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHDUR7. Transaction: MzE2ODE1MTM4NGFkaXF6a2N4.

  6. 3 February 2017 Director's details changed for Maria Christina Correia on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHDT6B. Transaction: MzE2ODE1MDk4M2FkaXF6a2N4.

  7. 3 February 2017 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road Kensington London SW7 4AG on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHD5IX. Transaction: MzE2ODE0MzIyMmFkaXF6a2N4.

  8. 19 January 2017 Director's details changed for Mr Francois Marais on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YGH26X. Transaction: MzE2Njk4MzM4NmFkaXF6a2N4.

  9. 3 January 2017 Appointment of Mr Jonathan David O'brien as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XD1EIZ. Transaction: MzE2NTcxOTE3N2FkaXF6a2N4.

  10. 26 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP34IG. Transaction: MzE1Nzk4NjY2N2FkaXF6a2N4.

  11. 29 July 2016 Director's details changed for Mrs Erica Brenda Mackay on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: CH01. Barcode: X5C8VHEX. Transaction: MzE1NDAwODI4MmFkaXF6a2N4.

  12. 29 July 2016 Appointment of Mrs Erica Brenda Mackay as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5C8VF2I. Transaction: MzE1NDAwNzU5MmFkaXF6a2N4.

  13. 13 July 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5A9Z2SV. Transaction: MzE1Mjg2MzE3NWFkaXF6a2N4.

  14. 16 June 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X599GTTE. Transaction: MzE1MDkwMzUyNGFkaXF6a2N4.

  15. 16 June 2016 Director's details changed for Jonathan Richard Gammie on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X599GTW9. Transaction: MzE1MDkwMzQ1NGFkaXF6a2N4.

  16. 16 June 2016 Director's details changed for Mr Francois Marais on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X599GTWH. Transaction: MzE1MDkwMzQ1NmFkaXF6a2N4.

  17. 16 June 2016 Director's details changed for Maria Christina Correia on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X599GTT6. Transaction: MzE1MDkwMzQ1MmFkaXF6a2N4.

  18. 23 February 2016 Termination of appointment of Bruce David Howard as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X51BNBTL. Transaction: MzE0MjUwNDkyN2FkaXF6a2N4.

  19. 12 February 2016 Appointment of Maria Christina Correia as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X50LM7SG. Transaction: MzE0MTgxMTYxMGFkaXF6a2N4.

  20. 12 February 2016 Appointment of Jonathan Richard Gammie as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X50LM6V4. Transaction: MzE0MTgxMTMxOWFkaXF6a2N4.

  21. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAO0F6. Transaction: MzEzMTc0MjAzNWFkaXF6a2N4.

  22. 28 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X48CNSH5. Transaction: MzEyNDA4NTkyOGFkaXF6a2N4.

  23. 28 May 2015 Director's details changed for Lukasz Michal Siara on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X48CNSIQ. Transaction: MzEyNDA4MzE4OWFkaXF6a2N4.

  24. 28 May 2015 Director's details changed for Jean Pierre Dos Santos on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X48CNSIM. Transaction: MzEyNDA4MzE4OGFkaXF6a2N4.

  25. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXHDL. Transaction: MzEwNzkyMTQwMmFkaXF6a2N4.

  26. 28 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38UXISG. Transaction: MzEwMDg0MTk3N2FkaXF6a2N4.

  27. 28 May 2014 Director's details changed for Bruce David Howard on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH01. Barcode: X38UXIS8. Transaction: MzEwMDg0MTgyMGFkaXF6a2N4.

  28. 28 May 2014 Director's details changed for Jean Pierre Dos Santos on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH01. Barcode: X38UXIS0. Transaction: MzEwMDg0MTgxNWFkaXF6a2N4.

  29. 16 December 2013 Appointment of Lukasz Michal Siara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2JBBA. Transaction: MzA5MDc3MzUxNmFkaXF6a2N4.

  30. 16 December 2013 Appointment of Jean Pierre Dos Santos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N2JBAH. Transaction: MzA5MDc3MzQzMmFkaXF6a2N4.

  31. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNZQB. Transaction: MzA4NjA1NTE0NWFkaXF6a2N4.

  32. 23 September 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2HI9BC2. Transaction: MzA4NTU3NjAwNmFkaXF6a2N4.

  33. 31 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X29JAYAB. Transaction: MzA3ODk2OTMzNWFkaXF6a2N4.

  34. 27 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17QF4HL. Transaction: MzA1NjYxMzI4MmFkaXF6a2N4.

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