QUATRO PUBLIC RELATIONS LIMITED
LONDON PAGEWORTH LIMITED

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Company number 06056821
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 900 . The most likely internet sites of QUATRO PUBLIC RELATIONS LIMITED are www.quatropublicrelations.co.uk, and www.quatro-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Quatro Public Relations Limited is a Private Limited Company. The company registration number is 06056821. Quatro Public Relations Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Quatro Public Relations Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . DIMOLDENBERG, Paul Howard, Councillor is a Secretary of the company. DIMOLDENBERG, Paul Howard, Councillor is a Director of the company. FELLOWS, Robert Leonard is a Director of the company. PLEASANTS, Gary Michael is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director RODGERS, Louise Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
DIMOLDENBERG, Paul Howard, Councillor
Appointed Date: 26 February 2007

Director
DIMOLDENBERG, Paul Howard, Councillor
Appointed Date: 26 February 2007
75 years old

Director
FELLOWS, Robert Leonard
Appointed Date: 18 January 2007
51 years old

Director
PLEASANTS, Gary Michael
Appointed Date: 26 February 2007
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 February 2007
Appointed Date: 18 January 2007

Director
RODGERS, Louise Jane
Resigned: 30 May 2014
Appointed Date: 26 February 2007
65 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 February 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Paul Dimoldenburg
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Robert Leonard Fellows
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Gary Michael Pleasants
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

QUATRO PUBLIC RELATIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 18 January 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 900

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 31 more events
20 Mar 2007
New director appointed
20 Mar 2007
New secretary appointed;new director appointed
20 Mar 2007
Registered office changed on 20/03/07 from: 31 corsham street london N1 6DR
05 Mar 2007
Company name changed pageworth LIMITED\certificate issued on 05/03/07
18 Jan 2007
Incorporation

QUATRO PUBLIC RELATIONS LIMITED Charges

1 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Agop Tanielian
Description: The deposit account arising under a lease.
15 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…