QUATTRA VENTURES LTD
SURREY

Hellopages » Greater London » Croydon » CR8 5HB

Company number 04160154
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of QUATTRA VENTURES LTD are www.quattraventures.co.uk, and www.quattra-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Quattra Ventures Ltd is a Private Limited Company. The company registration number is 04160154. Quattra Ventures Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of Quattra Ventures Ltd is 163 Welcomes Road Kenley Surrey Cr8 5hb. . DELFGOU, Peter is a Secretary of the company. BLACKBURN, Terence Alan is a Director of the company. DELFGOU, Beverly Mary is a Director of the company. DELFGOU, Peter is a Director of the company. KENT, Leslie Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DELFGOU, Peter
Appointed Date: 06 September 2001
Director
BLACKBURN, Terence Alan
Appointed Date: 06 September 2001
74 years old
Director
DELFGOU, Beverly Mary
Appointed Date: 06 September 2001
74 years old
Director
DELFGOU, Peter
Appointed Date: 06 September 2001
85 years old
Director
KENT, Leslie Raymond
Appointed Date: 06 September 2001
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2001
Appointed Date: 14 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Leslie Raymond Kent
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Terence Alan Blackburn
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

QUATTRA VENTURES LTD Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 39 more events
19 Sep 2001
New secretary appointed;new director appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
22 Feb 2001
Registered office changed on 22/02/01 from: 39A leicester road salford lancashire M7 4AS
14 Feb 2001
Incorporation

QUATTRA VENTURES LTD Charges

6 February 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bardolin cottage rear of 22 church road…
6 February 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bardolin house 22 church road bookham…
26 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 21 high street bletchingley…
9 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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