3 QUARTERS (INTL) LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6DP

Company number 05072329
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 70 HILLWAY, HOLLY LODGE ESTATE, LONDON, N6 6DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 999 . The most likely internet sites of 3 QUARTERS (INTL) LIMITED are www.3quartersintl.co.uk, and www.3-quarters-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Quarters Intl Limited is a Private Limited Company. The company registration number is 05072329. 3 Quarters Intl Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of 3 Quarters Intl Limited is 70 Hillway Holly Lodge Estate London N6 6dp. . LOWENBERG, Peter Adam is a Secretary of the company. HYLANDER, Phillip Simon is a Director of the company. LOWENBERG, Peter Adam is a Director of the company. SILVERSTONE, Steven Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOWENBERG, Peter Adam
Appointed Date: 12 March 2004
Director
HYLANDER, Phillip Simon
Appointed Date: 12 March 2004
57 years old
Director
LOWENBERG, Peter Adam
Appointed Date: 12 March 2004
62 years old
Director
SILVERSTONE, Steven Michael
Appointed Date: 12 March 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mr Peter Adam Lowenberg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Michael Silverstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Simon Hylander
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 QUARTERS (INTL) LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 999
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 999
...
... and 38 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
12 Mar 2004
Incorporation

3 QUARTERS (INTL) LIMITED Charges

8 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 14 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 122 wellington street stockport,. By way of fixed charge…
9 January 2006
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: C6 casa urbano, 40 betsham street, hulme, manchester.
31 October 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 127 seedley park road salford.
31 October 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 125 seedley park road salford.
16 July 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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