4UATRO INVESTMENTS LLP
LONDON

Hellopages » Greater London » Hackney » EC2A 4JB

Company number OC347304
Status Active
Incorporation Date 21 July 2009
Company Type Limited Liability Partnership
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 4UATRO INVESTMENTS LLP are www.4uatroinvestments.co.uk, and www.4uatro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4uatro Investments Llp is a Limited Liability Partnership. The company registration number is OC347304. 4uatro Investments Llp has been working since 21 July 2009. The present status of the company is Active. The registered address of 4uatro Investments Llp is 14 Holywell Row London Ec2a 4jb. . BOYD ESTATES LTD is a LLP Designated Member of the company. TUDOR ROAD CAR PARK LTD is a LLP Designated Member of the company. LLP Designated Member BOYD, Charlotte Elizabeth Francis has been resigned. LLP Designated Member BOYD, Creighton William Harrison has been resigned. LLP Designated Member BOYD, Edwin Charles has been resigned. LLP Designated Member HEFFRON, Patrick Mark Creighton has been resigned. LLP Member BOYD, Harrison James Johnston has been resigned. LLP Member BOYD, Nicholson Nail Edwin has been resigned.


Current Directors

LLP Designated Member
BOYD ESTATES LTD
Appointed Date: 01 September 2013

LLP Designated Member
TUDOR ROAD CAR PARK LTD
Appointed Date: 01 August 2014

Resigned Directors

LLP Designated Member
BOYD, Charlotte Elizabeth Francis
Resigned: 01 August 2014
Appointed Date: 10 January 2013
42 years old

LLP Designated Member
BOYD, Creighton William Harrison
Resigned: 01 August 2014
Appointed Date: 21 July 2009
47 years old

LLP Designated Member
BOYD, Edwin Charles
Resigned: 10 January 2013
Appointed Date: 01 September 2010
79 years old

LLP Designated Member
HEFFRON, Patrick Mark Creighton
Resigned: 24 December 2010
Appointed Date: 21 July 2009
48 years old

LLP Member
BOYD, Harrison James Johnston
Resigned: 10 January 2013
Appointed Date: 24 December 2010
34 years old

LLP Member
BOYD, Nicholson Nail Edwin
Resigned: 10 January 2013
Appointed Date: 24 December 2010
36 years old

Persons With Significant Control

Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Boyd Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

4UATRO INVESTMENTS LLP Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 21 July 2015
24 Aug 2015
Termination of appointment of Creighton William Harrison Boyd as a member on 1 August 2014
...
... and 27 more events
11 Jan 2011
Termination of appointment of Patrick Heffron as a member
23 Dec 2010
Appointment of Edwin Charles Boyd as a member
23 Dec 2010
Change of status notice
10 Oct 2010
Annual return made up to 21 July 2010
21 Jul 2009
Incorporation document\certificate of incorporation

4UATRO INVESTMENTS LLP Charges

22 November 2012
Charge over shares
Delivered: 5 December 2012
Status: Satisfied on 24 August 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The charged securities, together with all related rights…
29 July 2011
Third party charge of member's interest
Delivered: 6 August 2011
Status: Satisfied on 24 August 2015
Persons entitled: Banif-Banco Internacional Do Funchal,S.A.
Description: All right under the partnership agreement dated 15 june…

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