This company is commonly known as Four Quarters (ingestre Road) Ltd. The company was founded 9 years ago and was given the registration number 09488148. The firm's registered office is in WEMBLEY. You can find them at 18 The Broadway, East Lane, Wembley, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | FOUR QUARTERS (INGESTRE ROAD) LTD |
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Company Number | : | 09488148 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2015 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 The Broadway, East Lane, Wembley, Middlesex, United Kingdom, HA9 8JU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU | Director | 22 September 2023 | Active |
18 The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU | Director | 22 September 2023 | Active |
Audit Tax Matrix Business Centre, 167 Station Rd, London, United Kingdom, HA8 7JU | Director | 16 February 2018 | Active |
Matrix Business Centre, 167 Station Rd, London, United Kingdom, HA8 7JU | Corporate Secretary | 07 July 2017 | Active |
19, Berkeley Street, London, United Kingdom, W1J 8ED | Corporate Secretary | 13 March 2015 | Active |
Matrix, Business Centre, 167 Station Road, Edgware, HA8 7JU | Director | 13 March 2015 | Active |
Matrix, Business Centre, 167 Station Road, Edgware, HA8 7JU | Director | 01 April 2015 | Active |
Auditax Ltd, Matrix Business Centre, 167 Station Rd, London, England, HA8 7JU | Director | 13 March 2015 | Active |
Mr Pravin Shah | ||
Notified on | : | 16 February 2018 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Audit Tax Matrix Business Centre, 167 Station Rd, London, United Kingdom, HA8 7JU |
Nature of control | : |
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Kantilal Gami | ||
Notified on | : | 06 September 2017 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Matrix, Business Centre, Edgware, United Kingdom, HA8 7JU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Officers | Appoint person director company with name date. | Download |
2023-10-26 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-07 | Accounts | Change account reference date company current extended. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-18 | Officers | Termination secretary company with name termination date. | Download |
2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
2018-02-19 | Capital | Second filing capital allotment shares. | Download |
2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-16 | Officers | Termination director company with name termination date. | Download |
2018-02-16 | Officers | Termination director company with name termination date. | Download |
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