Company NameFourley (UK) Ltd
DirectorsSally Peries and Giovanni Rampello
Company StatusActive
Company Number07751808
CategoryPrivate Limited Company
Incorporation Date24 August 2011(12 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Sally Peries
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(1 year, 8 months after company formation)
Appointment Duration10 years, 12 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressBluebells London Road
Sunningdale
Ascot
Berkshire
SL5 0LE
Director NameMr Giovanni Rampello
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2016(4 years, 10 months after company formation)
Appointment Duration7 years, 9 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address24 Rufford Gate
Bracknell
Berkshire
RG12 2AD
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA
Director NameMr Adam Turley
Date of BirthJuly 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed24 August 2011(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Chobham Road
Ascot
Berkshire
SL5 0DT
Director NameMr Loic Michel Fournier
Date of BirthAugust 1983 (Born 40 years ago)
NationalityFrench
StatusResigned
Appointed24 August 2011(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hermitage Parade, High Street
Ascot
Berkshire
SL5 7HE

Location

Registered Address60 Wensleydale Road
Hampton
Middlesex
TW12 2LX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Sally Peries
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,711
Cash£225
Current Liabilities£40,245

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

8 October 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
30 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
5 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
15 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 October 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
23 October 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
12 July 2016Appointment of Mr Giovanni Rampello as a director on 12 July 2016 (2 pages)
12 July 2016Appointment of Mr Giovanni Rampello as a director on 12 July 2016 (2 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 November 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 October 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
13 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013Termination of appointment of Loic Fournier as a director (1 page)
14 May 2013Appointment of Ms Sally Peries as a director (2 pages)
14 May 2013Termination of appointment of Adam Turley as a director (1 page)
14 May 2013Termination of appointment of Loic Fournier as a director (1 page)
14 May 2013Termination of appointment of Adam Turley as a director (1 page)
14 May 2013Appointment of Ms Sally Peries as a director (2 pages)
17 October 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
14 September 2011Appointment of Mr Adam Turley as a director (2 pages)
14 September 2011Appointment of Mr Loic Fournier as a director (2 pages)
14 September 2011Appointment of Mr Adam Turley as a director (2 pages)
14 September 2011Director's details changed for Mr Loic Fournier on 24 August 2011 (2 pages)
14 September 2011Appointment of Mr Loic Fournier as a director (2 pages)
14 September 2011Director's details changed for Mr Loic Fournier on 24 August 2011 (2 pages)
25 August 2011Termination of appointment of Laurence Adams as a director (1 page)
25 August 2011Termination of appointment of Laurence Adams as a director (1 page)
24 August 2011Incorporation (45 pages)
24 August 2011Incorporation (45 pages)