FOUR QUARTERS (COLLEGE LANE) LIMITED
LONDON EURO INVESTMENTS (UK) LTD

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03793883
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 25 BEDFORD SQUARE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London England and Wales WC1B 3HH on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mario Kuno Frick as a director on 1 July 2016. The most likely internet sites of FOUR QUARTERS (COLLEGE LANE) LIMITED are www.fourquarterscollegelane.co.uk, and www.four-quarters-college-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Quarters College Lane Limited is a Private Limited Company. The company registration number is 03793883. Four Quarters College Lane Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Four Quarters College Lane Limited is 25 Bedford Square London England and Wales United Kingdom Wc1b 3hh. . BLACKSTAR CORPORATE SERVICES LLP is a Secretary of the company. FRICK, Mario Kuno is a Director of the company. KELLY, William Martin John is a Director of the company. Secretary GAMI, Jaswanti Devshi has been resigned. Secretary VARSANI, Dhanbai Shantilal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOBSON, Fiona Mercedes has been resigned. Director GAMI, Devshi Dayalal has been resigned. Director RAUTI, Stefan has been resigned. Director VARSANI, Shantilal Kalyan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACKSTAR CORPORATE SERVICES LLP
Appointed Date: 21 February 2014
Director
FRICK, Mario Kuno
Appointed Date: 01 July 2016
60 years old
Director
KELLY, William Martin John
Appointed Date: 21 February 2014
62 years old

Resigned Directors

Secretary
GAMI, Jaswanti Devshi
Resigned: 21 February 2014
Appointed Date: 02 July 2000
Secretary
VARSANI, Dhanbai Shantilal
Resigned: 02 July 2000
Appointed Date: 23 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 June 1999
Appointed Date: 23 June 1999
Director
DOBSON, Fiona Mercedes
Resigned: 24 March 2015
Appointed Date: 21 February 2014
55 years old
Director
GAMI, Devshi Dayalal
Resigned: 21 February 2014
Appointed Date: 02 July 2000
64 years old
Director
RAUTI, Stefan
Resigned: 01 July 2016
Appointed Date: 21 February 2014
46 years old
Director
VARSANI, Shantilal Kalyan
Resigned: 02 July 2000
Appointed Date: 23 June 1999
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 June 1999
Appointed Date: 23 June 1999

FOUR QUARTERS (COLLEGE LANE) LIMITED Events

27 Feb 2017
Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London England and Wales WC1B 3HH on 27 February 2017
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mr Mario Kuno Frick as a director on 1 July 2016
28 Jul 2016
Termination of appointment of Stefan Rauti as a director on 1 July 2016
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
...
... and 64 more events
21 Oct 1999
Registered office changed on 21/10/99 from: 53 chaplin road wembley middlesex HA0 4UD
21 Oct 1999
New director appointed
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
23 Jun 1999
Incorporation

FOUR QUARTERS (COLLEGE LANE) LIMITED Charges

27 February 2014
Charge code 0379 3883 0003
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Bank Frick & Co. Ag
Description: F/H land and buildings on college lane kentish town t/n…
8 August 2000
Legal mortgage
Delivered: 14 August 2000
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on college lane kentish town…
8 August 2000
Mortgage debenture
Delivered: 11 August 2000
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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