| Company Name | Quattro Properties Limited |
|---|---|
| Director | Cyril Maurice Alfille |
| Company Status | Dissolved |
| Company Number | 01826065 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1984(39 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Cyril Maurice Alfille |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1992(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Old Surrey Hall East Grinstead West Sussex RH19 3PR |
| Secretary Name | Claire Louise McPolin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1994(10 years, 2 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Secretary |
| Correspondence Address | 7 Camden Street Maidstone Kent ME14 1UU |
| Director Name | Cyril Maurice Alfille |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1995(10 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Solicitor |
| Correspondence Address | 1 Dunraven Street London W1K 7FG |
| Director Name | Cyril Maurice Alfille |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 September 1994) |
| Role | Solicitor |
| Correspondence Address | Old Surrey Hall East Grinstead West Sussex RH19 3PR |
| Director Name | Mr Grant Willis Seagar |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 February 1992(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | Newington House Winkfield Lane Winkfield Windsor Berkshire SL4 4QU |
| Director Name | Mrs Suzanne Marie Seacar Seagar |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 February 1992(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | Newington House Winkfield Lane Winkfield Windsor Berkshire SL4 4QU |
Location
| Registered Address | 6-10 Cambridge Terrace Regents Park London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Dissolved (1 page) |
|---|---|
| 16 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1996 | Declaration of solvency (3 pages) |
| 29 January 1996 | Resolutions
|
| 11 January 1996 | Registered office changed on 11/01/96 from: 32A weymouth street london W1N 3EA (1 page) |
| 10 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |