SISU QUORUM Q4 LTD
LONDON

Hellopages » City of London » City of London » EC2M 1RX

Company number 09019965
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address C/O SISU ADVISORS LTD, 55 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017; Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ United Kingdom to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017. The most likely internet sites of SISU QUORUM Q4 LTD are www.sisuquorumq4.co.uk, and www.sisu-quorum-q4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sisu Quorum Q4 Ltd is a Private Limited Company. The company registration number is 09019965. Sisu Quorum Q4 Ltd has been working since 01 May 2014. The present status of the company is Active. The registered address of Sisu Quorum Q4 Ltd is C O Sisu Advisors Ltd 55 Old Broad Street London United Kingdom Ec2m 1rx. . LITTLEWOOD, Martin Toby Anastasis is a Director of the company. MAK, Yuet Lai Yvonne is a Director of the company. POIKONEN, Vesa Matti is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LITTLEWOOD, Martin Toby Anastasis
Appointed Date: 29 July 2014
67 years old
Director
MAK, Yuet Lai Yvonne
Appointed Date: 29 July 2014
58 years old
Director
POIKONEN, Vesa Matti
Appointed Date: 01 May 2014
44 years old

Persons With Significant Control

Mr Vesa Matti Poikonen
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Big Grace Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bright View International Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SISU QUORUM Q4 LTD Events

10 May 2017
Confirmation statement made on 1 May 2017 with updates
23 Feb 2017
Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017
21 Feb 2017
Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ United Kingdom to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 749,999
...
... and 5 more events
22 Oct 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 749,999
05 Aug 2014
Appointment of Mr Martin Toby Anastasis Littlewood as a director on 29 July 2014
05 Aug 2014
Appointment of Mrs Yuet Lai Yvonne Mak as a director on 29 July 2014
15 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SISU QUORUM Q4 LTD Charges

28 October 2014
Charge code 0901 9965 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H property k/a Q4 quorum business park longbenton…

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