FOUR QUARTERS (INGESTRE ROAD) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PE

Company number 09488148
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 7 CAVENDISH SQUARE, LONDON, W1G 0PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016 This document is being processed and will be available in 5 days. ; Secretary's details changed for Kingsland (Services) Limited on 13 March 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 1,000 . The most likely internet sites of FOUR QUARTERS (INGESTRE ROAD) LTD are www.fourquartersingestreroad.co.uk, and www.four-quarters-ingestre-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Four Quarters Ingestre Road Ltd is a Private Limited Company. The company registration number is 09488148. Four Quarters Ingestre Road Ltd has been working since 13 March 2015. The present status of the company is Active. The registered address of Four Quarters Ingestre Road Ltd is 7 Cavendish Square London W1g 0pe. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. FIORI, Werner Giuseppe is a Director of the company. GAMI, Kantilal is a Director of the company. KELLY, William Martin John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 13 March 2015

Director
FIORI, Werner Giuseppe
Appointed Date: 13 March 2015
63 years old

Director
GAMI, Kantilal
Appointed Date: 01 April 2015
62 years old

Director
KELLY, William Martin John
Appointed Date: 13 March 2015
62 years old

FOUR QUARTERS (INGESTRE ROAD) LTD Events

22 Mar 2017
Accounts for a small company made up to 31 March 2016
This document is being processed and will be available in 5 days.

15 Dec 2016
Secretary's details changed for Kingsland (Services) Limited on 13 March 2015
08 Sep 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 1,000

09 May 2016
Registration of charge 094881480001, created on 9 May 2016
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000

10 Jun 2015
Appointment of Mr Kantilal Gami as a director on 1 April 2015
08 May 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 5,000,000

20 Apr 2015
Registered office address changed from 19 Berkeley Street London W1J 8ED United Kingdom to 7 Cavendish Square London W1G 0PE on 20 April 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FOUR QUARTERS (INGESTRE ROAD) LTD Charges

9 May 2016
Charge code 0948 8148 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Bank Frick & Co. Ag
Description: The freehold land title number NGL950899 being old peoples…