FOUR QUARTERS (STUDIO SITE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 08709530
Status Active
Incorporation Date 27 September 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 41100 - Development of building projects
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 16 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Fiori Giuseppe Werner as a director on 1 January 2016. The most likely internet sites of FOUR QUARTERS (STUDIO SITE) LIMITED are www.fourquartersstudiosite.co.uk, and www.four-quarters-studio-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Studio Site Limited is a Private Limited Company. The company registration number is 08709530. Four Quarters Studio Site Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Four Quarters Studio Site Limited is 25 Bedford Square London England and Wales United Kingdom Wc1b 3hh. . KELLY, William Martin John is a Director of the company. WERNER, Fiori Giuseppe is a Director of the company. Secretary BLACKSTAR CORPORATE SERVICES LLP has been resigned. Director DOBSON, Fiona Mercedes has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KELLY, William Martin John
Appointed Date: 27 September 2013
62 years old
Director
WERNER, Fiori Giuseppe
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
BLACKSTAR CORPORATE SERVICES LLP
Resigned: 09 October 2015
Appointed Date: 27 September 2013
Director
DOBSON, Fiona Mercedes
Resigned: 24 March 2015
Appointed Date: 27 September 2013
55 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 (STUDIO SITE) LIMITED Events

16 Mar 2017
Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London England and Wales WC1B 3HH on 16 March 2017
20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Appointment of Fiori Giuseppe Werner as a director on 1 January 2016
05 Dec 2016
Confirmation statement made on 27 September 2016 with updates
05 Dec 2016
Termination of appointment of Blackstar Corporate Services Llp as a secretary on 9 October 2015
...
... and 13 more events
15 Aug 2014
Registered office address changed from 7 Cavendish Square London W1G 0PE England to 7 Cavendish Square London W1G 0PE on 15 August 2014
15 Aug 2014
Registered office address changed from 81 Piccadilly London W1J 8HY United Kingdom to 7 Cavendish Square London W1G 0PE on 15 August 2014
13 May 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
08 Apr 2014
Registration of charge 087095300001
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1

FOUR QUARTERS (STUDIO SITE) LIMITED Charges

4 April 2014
Charge code 0870 9530 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank Frick & Co. Ag
Description: The freehold land being land and buildings at 26 and 28…

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