FOUR QUARTERS (KENTISH TOWN) LIMITED
LONDON FOUR QUARTERS (COLLEGE LANE) LIMITED

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Company number 08784873
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 25 BEDFORD SQUARE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three 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; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of FOUR QUARTERS (KENTISH TOWN) LIMITED are www.fourquarterskentishtown.co.uk, and www.four-quarters-kentish-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Kentish Town Limited is a Private Limited Company. The company registration number is 08784873. Four Quarters Kentish Town Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Four Quarters Kentish Town 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. Director DOBSON, Fiona Mercedes has been resigned. Director RAUTI, Stefan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRICK, Mario Kuno
Appointed Date: 01 July 2016
60 years old

Director
KELLY, William Martin John
Appointed Date: 21 November 2013
62 years old

Resigned Directors

Secretary
BLACKSTAR CORPORATE SERVICES LLP
Resigned: 04 January 2016
Appointed Date: 21 November 2013

Director
DOBSON, Fiona Mercedes
Resigned: 24 March 2015
Appointed Date: 21 November 2013
55 years old

Director
RAUTI, Stefan
Resigned: 01 July 2016
Appointed Date: 19 February 2014
46 years old

Persons With Significant Control

Four Quarters Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR QUARTERS (KENTISH TOWN) 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
17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Confirmation statement made on 21 November 2016 with updates
25 Jan 2017
Termination of appointment of Blackstar Corporate Services Llp as a secretary on 4 January 2016
29 Jul 2016
Appointment of Mr Mario Kuno Frick as a director on 1 July 2016
...
... and 13 more events
13 May 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
25 Mar 2014
Company name changed four quarters (college lane) LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution

28 Feb 2014
Registration of charge 087848730001
20 Feb 2014
Appointment of Stefan Rauti as a director
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1

FOUR QUARTERS (KENTISH TOWN) LIMITED Charges

27 February 2014
Charge code 0878 4873 0001
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…