FOUR DAUGHTERS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4PE

Company number 07052788
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 15 ETON GARAGES, LAMBOLLE PLACE, LONDON, NW3 4PE
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 thirty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Miss Katie Gillian Mond as a director on 12 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FOUR DAUGHTERS LIMITED are www.fourdaughters.co.uk, and www.four-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Four Daughters Limited is a Private Limited Company. The company registration number is 07052788. Four Daughters Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Four Daughters Limited is 15 Eton Garages Lambolle Place London Nw3 4pe. . HARRIS, Mark is a Secretary of the company. MOND, Emanuel is a Director of the company. MOND, Gabrielle Sarah is a Director of the company. MOND, Hannah Rachel is a Director of the company. MOND, Katie Gillian is a Director of the company. MOND, Rebecca Leah is a Director of the company. Secretary MOND, Emanuel has been resigned. Secretary MOND, Katie Gillian has been resigned. Director MOND, Katie Gillian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Mark
Appointed Date: 18 March 2013
Director
MOND, Emanuel
Appointed Date: 21 January 2013
68 years old
Director
MOND, Gabrielle Sarah
Appointed Date: 06 October 2011
31 years old
Director
MOND, Hannah Rachel
Appointed Date: 22 October 2009
36 years old
Director
MOND, Katie Gillian
Appointed Date: 12 September 2016
38 years old
Director
MOND, Rebecca Leah
Appointed Date: 01 July 2012
35 years old

Resigned Directors

Secretary
MOND, Emanuel
Resigned: 18 March 2013
Appointed Date: 06 November 2009
Secretary
MOND, Katie Gillian
Resigned: 01 July 2012
Appointed Date: 22 October 2009
Director
MOND, Katie Gillian
Resigned: 01 May 2016
Appointed Date: 22 October 2009
38 years old

Persons With Significant Control

Miss Katie Gillian Mond
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Miss Hannah Rachel Mond
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Miss Rebecca Leah Mond
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Miss Gabrielle Sarah Mond
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control
Mr Emanuel Mond
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

FOUR DAUGHTERS LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Sep 2016
Appointment of Miss Katie Gillian Mond as a director on 12 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Termination of appointment of Katie Gillian Mond as a director on 1 May 2016
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
...
... and 20 more events
29 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
04 Dec 2009
Appointment of a director
04 Dec 2009
Appointment of a director
04 Dec 2009
Appointment of Emanuel Mond as a secretary
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FOUR DAUGHTERS LIMITED Charges

28 March 2013
Deed of charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Charges by way of a first fixed charge in the bank's favour…

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