Menna Overview
Here’s a quick overview of A QUARTER OF LIMITED 👀 — a London based business that started in 2003.
A QUARTER OF LIMITED
- Company statusactive
- Company No04681082
- Age23 years 9 months Incorporated 27 February 2003
- Officers4
Address
5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
A QUARTER OF LIMITED is an active company incorporated on 27 February 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 04 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 04 Sep 2026
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 23 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Michael John | secretary | 27 Feb 2003 | |
| HOWIE, Benjamin Marcus | director | Dec 1996 | 01 Feb 2024 |
| PARKER, Michael John | director | Mar 1966 | 27 Feb 2003 |
| PARKER, Soledad Alexandra Sanchez | director | Jun 1974 | 22 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Parker | Mar 1966 | 20 Mar 2017 |
| Mrs Soledad Alexandra Sanchez Parker | Jun 1974 | 22 Apr 2016 |
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UKF SECRETARIES LIMITED is a mutual person.
UKF SECRETARIES LIMITED is a mutual person.
UKF SECRETARIES LIMITED is a mutual person.
UKF SECRETARIES LIMITED is a mutual person.
UKF SECRETARIES LIMITED is a mutual person.
UKF SECRETARIES LIMITED is a mutual person.
UKF SECRETARIES LIMITED is a mutual person.
UKF SECRETARIES LIMITED is a mutual person.
UKF SECRETARIES LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
UKF DIRECTORS LIMITED is a mutual person.
A QUARTER OF SWEETS LIMITED
HOWIE, Benjamin Marcus are mutual persons.
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Here’s a quick overview of A QUARTER OF LIMITED 👀 — a London based business that started in 2003.