QUATTRO PASSI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 07936072
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Second filing of AR01 previously delivered to Companies House made up to 3 February 2016. The most likely internet sites of QUATTRO PASSI LIMITED are www.quattropassi.co.uk, and www.quattro-passi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Quattro Passi Limited is a Private Limited Company. The company registration number is 07936072. Quattro Passi Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Quattro Passi Limited is 34 Dover Street London W1s 4ng. . BYKOVA, Irina is a Director of the company. OAKSHETT, Roland Thomas Ashton is a Director of the company. PATERSON, Janet Treacy is a Director of the company. SILVA, Riccardo is a Director of the company. Director AULETTA, Marco has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BYKOVA, Irina
Appointed Date: 03 February 2012
48 years old
Director
OAKSHETT, Roland Thomas Ashton
Appointed Date: 15 January 2016
46 years old
Director
PATERSON, Janet Treacy
Appointed Date: 03 February 2016
48 years old
Director
SILVA, Riccardo
Appointed Date: 15 January 2016
55 years old

Resigned Directors

Director
AULETTA, Marco
Resigned: 03 February 2016
Appointed Date: 15 January 2016
55 years old

Persons With Significant Control

Fdm Restaurants Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUATTRO PASSI LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 3 February 2016
22 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
18 Feb 2016
Appointment of Janet Paterson as a director on 3 February 2016
...
... and 11 more events
11 Mar 2013
Annual return made up to 3 February 2013 with full list of shareholders
08 Mar 2013
Director's details changed for Irina Bykova on 1 January 2013
20 Aug 2012
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 20 August 2012
17 Feb 2012
Director's details changed for Irina Bykova on 17 February 2012
03 Feb 2012
Incorporation

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