FIRST QUARTILE LIMITED
LONDON KILOCO LIMITED

Hellopages » City of London » City of London » EC3V 4QT

Company number 07752312
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 145 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRST QUARTILE LIMITED are www.firstquartile.co.uk, and www.first-quartile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Quartile Limited is a Private Limited Company. The company registration number is 07752312. First Quartile Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of First Quartile Limited is 145 Leadenhall Street London Ec3v 4qt. . KYRIACOU, Kyriakos is a Director of the company. LANE, Elliot Thomas is a Director of the company. Secretary CHRISTIE, Malcolm Bell has been resigned. Director DYER, Nicholas Philip Thomas has been resigned. Director GAUGHAN, Michael Joseph has been resigned. Director HALEY, Caroline Elizabeth has been resigned. Director WIGGINS, Martin Roger has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
KYRIACOU, Kyriakos
Appointed Date: 17 August 2015
59 years old
Director
LANE, Elliot Thomas
Appointed Date: 11 December 2015
55 years old

Resigned Directors

Secretary
CHRISTIE, Malcolm Bell
Resigned: 11 December 2015
Appointed Date: 12 September 2011
Director
DYER, Nicholas Philip Thomas
Resigned: 04 April 2016
Appointed Date: 25 August 2011
62 years old
Director
GAUGHAN, Michael Joseph
Resigned: 11 December 2015
Appointed Date: 12 September 2011
62 years old
Director
HALEY, Caroline Elizabeth
Resigned: 24 September 2014
Appointed Date: 25 August 2011
51 years old
Director
WIGGINS, Martin Roger
Resigned: 18 September 2012
Appointed Date: 12 September 2011
59 years old

Persons With Significant Control

Fwd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST QUARTILE LIMITED Events

10 Mar 2017
Satisfaction of charge 1 in full
18 Oct 2016
Confirmation statement made on 25 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Satisfaction of charge 2 in full
27 Apr 2016
Termination of appointment of Nicholas Philip Thomas Dyer as a director on 4 April 2016
...
... and 25 more events
28 Sep 2011
Appointment of Michael Joseph Gaughan as a director
28 Sep 2011
Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 28 September 2011
27 Sep 2011
Appointment of Malcolm Bell Christie as a secretary
27 Sep 2011
Appointment of Martin Roger Wiggins as a director
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIRST QUARTILE LIMITED Charges

11 December 2015
Charge code 0775 2312 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Cross company guarantee from first quartile limited to…
11 December 2015
Charge code 0775 2312 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2013
Debenture deed
Delivered: 13 March 2013
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
An omnibus guarantee and set-off agreement
Delivered: 15 February 2012
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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