TOURO BELSIZE PARK LTD
LONDON QUATTRO LOUNGE LTD

Hellopages » Greater London » Merton » SW19 1RQ

Company number 08733888
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 44 THE BROADWAY, THE BROADWAY, LONDON, ENGLAND, SW19 1RQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed quattro lounge LTD\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03 . The most likely internet sites of TOURO BELSIZE PARK LTD are www.tourobelsizepark.co.uk, and www.touro-belsize-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touro Belsize Park Ltd is a Private Limited Company. The company registration number is 08733888. Touro Belsize Park Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Touro Belsize Park Ltd is 44 The Broadway The Broadway London England Sw19 1rq. . MORELLI, Alessandro Carlos is a Director of the company. Director DE MENEZES JUNIOR, Jose Maria has been resigned. Director MODESTO BASILIO, Rodolfo has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MORELLI, Alessandro Carlos
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Director
DE MENEZES JUNIOR, Jose Maria
Resigned: 12 June 2015
Appointed Date: 15 October 2013
46 years old
Director
MODESTO BASILIO, Rodolfo
Resigned: 29 January 2016
Appointed Date: 15 October 2013
46 years old

Persons With Significant Control

Mr Alessandro Carlos Morrelli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TOURO BELSIZE PARK LTD Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Company name changed quattro lounge LTD\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
03 Feb 2016
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 44 the Broadway the Broadway London SW19 1RQ on 3 February 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 15,000
...
... and 5 more events
15 Jun 2015
Termination of appointment of Jose Maria De Menezes Junior as a director on 12 June 2015
15 Jun 2015
Termination of appointment of Jose Maria De Menezes Junior as a director on 12 June 2015
27 Nov 2014
Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 15,000
15 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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