QUATTRO PASSI PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 07940129
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of QUATTRO PASSI PROPERTIES LIMITED are www.quattropassiproperties.co.uk, and www.quattro-passi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Quattro Passi Properties Limited is a Private Limited Company. The company registration number is 07940129. Quattro Passi Properties Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Quattro Passi Properties 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
BYKOVA, Irina
Appointed Date: 07 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 PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2016
Amended total exemption small company accounts made up to 28 February 2015
29 May 2016
Termination of appointment of Marco Auletta as a director on 3 February 2016
22 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
...
... and 12 more events
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
09 Aug 2012
Particulars of a mortgage or charge / charge no: 1
17 Feb 2012
Director's details changed for Irina Bykova on 17 February 2012
07 Feb 2012
Incorporation

QUATTRO PASSI PROPERTIES LIMITED Charges

30 July 2012
Rent deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Ringdove Properties Limited
Description: A first fixed equitable charge over the deposit balance…

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