QUATTRO HOLDINGS LTD.
LONDON

Hellopages » Greater London » Ealing » NW10 6NR

Company number 03028415
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address REGENCY STREET, PARK ROYAL, LONDON, NW10 6NR
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 ninety-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 030284150019 in full; Satisfaction of charge 17 in full. The most likely internet sites of QUATTRO HOLDINGS LTD. are www.quattroholdings.co.uk, and www.quattro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quattro Holdings Ltd is a Private Limited Company. The company registration number is 03028415. Quattro Holdings Ltd has been working since 02 March 1995. The present status of the company is Active. The registered address of Quattro Holdings Ltd is Regency Street Park Royal London Nw10 6nr. . JAMES, Thomas Henry is a Secretary of the company. JAMES, Thomas Henry is a Director of the company. O'LOUGHLIN, Eamon is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Thomas Henry
Appointed Date: 02 May 1995
Director
JAMES, Thomas Henry
Appointed Date: 02 May 1995
64 years old
Director
O'LOUGHLIN, Eamon
Appointed Date: 02 March 1995
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Mr Thomas Henry James
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

QUATTRO HOLDINGS LTD. Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Jan 2017
Satisfaction of charge 030284150019 in full
17 Jan 2017
Satisfaction of charge 17 in full
05 Nov 2016
Registration of charge 030284150021, created on 3 November 2016
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 87 more events
23 Apr 1996
Return made up to 02/03/96; full list of members
15 Aug 1995
Accounting reference date notified as 30/06
14 Aug 1995
Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100
09 Mar 1995
Secretary resigned
02 Mar 1995
Incorporation

QUATTRO HOLDINGS LTD. Charges

3 November 2016
Charge code 0302 8415 0021
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Mcgovern Brothers (Haulage) Limited
Description: Black arrow house 2 chandos road london t/n AGL214309…
24 May 2016
Charge code 0302 8415 0020
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H neales yard victoria road park royal london…
15 February 2016
Charge code 0302 8415 0019
Delivered: 18 February 2016
Status: Satisfied on 17 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 January 2013
Legal mortgage
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land and buildings on the south east…
18 August 2011
Deed of legal mortgage
Delivered: 24 August 2011
Status: Satisfied on 17 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Black arrow house london t/no AGL214309 all plant and…
31 March 2010
Legal mortgage
Delivered: 17 April 2010
Status: Satisfied on 20 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a black arrow house 2 chandos road park…
14 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Satisfied on 24 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at powergate industrial estate park royal london. By…
29 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rigby lane hayes middlesex. By way of fixed charge…
18 February 2003
Mortgage debenture
Delivered: 6 March 2003
Status: Satisfied on 24 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 24 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land and…
18 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 24 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land and…
18 February 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 24 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land on the…
10 July 2001
Mortgage
Delivered: 26 July 2001
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the gatehouse, cunard road park royal…
30 July 1999
Mortgage
Delivered: 14 August 1999
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land to south east of victoria road, acton…
29 December 1998
Mortgage deed
Delivered: 14 January 1999
Status: Satisfied on 12 September 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land at rigby lane hayes middx. Together with all…
29 December 1998
Mortgage deed
Delivered: 14 January 1999
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the east of stockley road hayes middx…
29 December 1998
Mortgage deed
Delivered: 14 January 1999
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Bank PLC
Description: Land & buildings on the south side of the grand union canal…
29 December 1998
Mortgage deed
Delivered: 14 January 1999
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Bank PLC
Description: 641 north circular road london t/no.NGL739110. Together…
17 December 1998
Debenture
Delivered: 22 December 1998
Status: Satisfied on 7 June 2007
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 April 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 7 June 2007
Persons entitled: Nationwide Building Society
Description: The gatehouse cunard road park royal london t/n MX165252…
23 April 1998
Mortgage debenture
Delivered: 14 May 1998
Status: Satisfied on 12 April 2003
Persons entitled: Nationwide Building Society
Description: Floating charge the undertaking and all its property assets…

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