FOUR QUARTERS DEVELOPMENTS LIMITED
LONDON FORE QUARTERS DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 08180068
Status Active
Incorporation Date 15 August 2012
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 thirty-eight 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; Termination of appointment of Jason Howard Dobson as a director on 13 February 2017; Termination of appointment of Donald Gordon Brian Shaw as a director on 13 February 2017. The most likely internet sites of FOUR QUARTERS DEVELOPMENTS LIMITED are www.fourquartersdevelopments.co.uk, and www.four-quarters-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Developments Limited is a Private Limited Company. The company registration number is 08180068. Four Quarters Developments Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Four Quarters Developments Limited is 25 Bedford Square London England and Wales United Kingdom Wc1b 3hh. . FRICK, Mario Kuno is a Director of the company. KELLY, William Martin John is a Director of the company. Secretary BLACKSTAR CORPORATE SERVICES LLP has been resigned. Secretary CB REID LIMITED has been resigned. Director DOBSON, Fiona Mercedes has been resigned. Director DOBSON, Jason Howard has been resigned. Director FRICK, Jurgen has been resigned. Director GREENWAY, Neil Simon Damian has been resigned. Director SHAW, Donald Gordon Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRICK, Mario Kuno
Appointed Date: 18 June 2014
70 years old
Director
KELLY, William Martin John
Appointed Date: 16 January 2013
62 years old

Resigned Directors

Secretary
BLACKSTAR CORPORATE SERVICES LLP
Resigned: 09 October 2015
Appointed Date: 17 July 2013
Secretary
CB REID LIMITED
Resigned: 22 April 2013
Appointed Date: 15 August 2012
Director
DOBSON, Fiona Mercedes
Resigned: 20 April 2015
Appointed Date: 22 April 2013
55 years old
Director
DOBSON, Jason Howard
Resigned: 13 February 2017
Appointed Date: 14 November 2015
58 years old
Director
FRICK, Jurgen
Resigned: 07 April 2014
Appointed Date: 16 January 2013
59 years old
Director
GREENWAY, Neil Simon Damian
Resigned: 10 May 2013
Appointed Date: 15 August 2012
67 years old
Director
SHAW, Donald Gordon Brian
Resigned: 13 February 2017
Appointed Date: 26 February 2014
69 years old

Persons With Significant Control

Jason Howard Dobson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Martin John Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bank Frick & Co. Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR QUARTERS DEVELOPMENTS 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
Termination of appointment of Jason Howard Dobson as a director on 13 February 2017
20 Feb 2017
Termination of appointment of Donald Gordon Brian Shaw as a director on 13 February 2017
20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2017
Termination of appointment of Donald Gordon Brian Shaw as a director on 13 February 2017
...
... and 28 more events
01 May 2013
Appointment of Fiona Mercedes Dobson as a director
21 Feb 2013
Appointment of Mr Jurgen Frick as a director
21 Jan 2013
Appointment of Mr William Martin John Kelly as a director
22 Aug 2012
Company name changed fore quarters developments LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
  • NM01 ‐ Change of name by resolution
15 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

FOUR QUARTERS (STUDIO SITE) LIMITED FOUR QUARTERS CONSTRUCTION LIMITED FOUR QUARTERS ELECTRICAL SERVICES LTD FOUR QUARTERS FOOD LIMITED FOUR QUARTERS POLO LLP FOUR RAIN LIMITED FOUR REAL TONES LIMITED