FOUR CORNERS LIMITED

121 Roman Road, , E2 0QN London

StatusACTIVE
Company No.01481359
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated25 Feb 1980
Years39 years, 9 months and 20 days


SUMMARY

FOUR CORNERS LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 01481359. It was incorporated 39 years, 9 months and 20 days ago, on 25 February 1980. The company address is 121 Roman Road, , E2 0QN London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FOUR CORNERS LIMITED is 'Operation of arts facilities ' (90040). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date20 Mar 2017
Returns Last Date20 Feb 2016
Nature of business (SIC)
90040Operation of arts facilities
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MALDE, Smita
Secretary
ACTIVE
Assigned on 27 Sep 2001
Current time on role 18 years, 2 months and 19 days

BALENESCU-BAL, Yossi
Director
ACTIVE
Assigned on 24 Jul 2007
Current time on role 12 years, 4 months and 23 days

COHEN, Nicholas Joshua
Director
ACTIVE
Assigned on 26 Apr 2017
Current time on role 2 years, 7 months and 20 days

DOYLE, Anna
Director
ACTIVE
Assigned on 19 Sep 2017
Current time on role 2 years, 2 months and 27 days

ELLIS, Peter
Director
ACTIVE
Assigned on 13 Feb 2001
Current time on role 18 years, 10 months and 3 days

LEESON, Loraine Evelyn, Dr
Director
ACTIVE
Assigned on 27 Feb 2006
Current time on role 13 years, 9 months and 17 days

MACK, Heather
Director
ACTIVE
Assigned on 19 Sep 2017
Current time on role 2 years, 2 months and 27 days

MALDE, Smita
Director
ACTIVE
Assigned on 13 Feb 2001
Current time on role 18 years, 10 months and 3 days

MITCHELL, Carla Susannah
Director
ACTIVE
Assigned on 25 Mar 1996
Current time on role 23 years, 8 months and 22 days

THAN, David Joseph
Director
ACTIVE
Assigned on 01 Oct 2004
Current time on role 15 years, 2 months and 15 days

THOMAS, Owen
Director
ACTIVE
Assigned on 25 Mar 1996
Current time on role 23 years, 8 months and 22 days

TROMPETELER, Helen
Director
ACTIVE
Assigned on 26 Apr 2017
Current time on role 2 years, 7 months and 20 days

TROTTER, Margaret Rose
Director
ACTIVE
Assigned on 14 Jul 2008
Current time on role 11 years, 5 months and 2 days

PHETO, Molefe
Secretary
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 25 years, 9 months and 6 days

RUSSELL, Penny
Secretary
RESIGNED
Assigned on 13 Jul 1999
Resigned on 28 Sep 2001
Time on role 2 years, 2 months and 15 days

ZALCOCK, Beverley
Secretary
RESIGNED
Assigned on 10 Mar 1994
Resigned on 31 Dec 2000
Time on role 6 years, 9 months and 21 days

ADDISON, Abigail Laura
Director
RESIGNED
Assigned on 03 Feb 2015
Resigned on 19 Sep 2017
Time on role 2 years, 7 months and 16 days

AMUSIN, Eugene
Director
RESIGNED
Assigned on 26 Mar 2013
Resigned on 20 Jun 2018
Time on role 5 years, 2 months and 25 days

ARDIZZONE, Simon Nicholas Knight
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 14 Jul 2008
Time on role 5 years, 4 months and 17 days

AUGUSTE, Anthony
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 25 years, 9 months and 6 days

BALDWIN, Nichola
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 25 years, 9 months and 6 days

BOHSE, Susanne
Director
RESIGNED
Assigned on 05 Feb 1996
Resigned on 03 Mar 1997
Time on role 1 year and 27 days

COLLINS, Nicholas
Director
RESIGNED
Assigned on 20 Feb 1995
Resigned on 02 Mar 1998
Time on role 3 years and 10 days

CRUNDWELL, Stuart
Director
RESIGNED
Assigned on 10 Mar 1994
Resigned on 11 Sep 2000
Time on role 6 years, 6 months and 1 day

DE SMIDT, Graham
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 31 Oct 2003
Time on role 8 months and 6 days

DE WITT, Helen Elizabeth
Director
RESIGNED
Assigned on 14 Jul 2008
Resigned on 03 Feb 2015
Time on role 6 years, 6 months and 20 days

DEVILLE, Noski
Director
RESIGNED
Assigned on 03 Mar 1997
Resigned on 03 Sep 2009
Time on role 12 years6 months

DIGANCE, John
Director
RESIGNED
Assigned on 02 Mar 1998
Resigned on 11 Sep 2000
Time on role 2 years, 6 months and 9 days

ELSGOOD, Roger James Tucker
Director
RESIGNED
Assigned on 27 Sep 2001
Resigned on 29 Apr 2002
Time on role 7 months and 2 days

GEOGHEGAN, Sean
Director
RESIGNED
Assigned on 11 Sep 2000
Resigned on 29 Apr 2002
Time on role 1 year, 7 months and 18 days

GLENNIE, Campbell
Director
RESIGNED
Assigned on 03 Feb 2015
Resigned on 21 May 2015
Time on role 3 months and 18 days

HARRIS, Liane
Director
RESIGNED
Assigned on 10 Mar 1994
Resigned on 25 Mar 1996
Time on role 2 years and 15 days

HINES, Sylvia
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1994
Time on role 25 years, 9 months and 6 days

ILBREY, Susan Christine
Director
RESIGNED
Assigned on
Resigned on 20 Feb 1995
Time on role 24 years, 9 months and 26 days

KITAK, Ashish
Director
RESIGNED
Assigned on 09 Mar 2001
Resigned on 30 Mar 2003
Time on role 2 years and 21 days

CHARGES




4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied

Legal charge

Created on 21 Jun 2011
Delivered on 24 Jun 2011
Status Outstanding

Persons Entitled
Industrial Common Ownership Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

119 to 121 roman road london t/no LN117198 and all assets now owned or hereafter acquired by the borrower or in which it now has or in the future acquires an interest and which shall include all of its rights title and interest from time to time see image for full details.



Transactions
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Charge

Created on 22 Dec 2008
Delivered on 23 Dec 2008
Status Fully-satisfied
Satisfied on 18 May 2016

Persons Entitled
Sme Wholesale Finance (London) LTD

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

All fixed and floating assets.



Transactions
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Legal charge

Created on 23 Jan 2006
Delivered on 24 Jan 2006
Status Outstanding

Persons Entitled
Unity Trust Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All that property k/a 119-122 roman road, london t/n LN117198 all unfixed pant and machinery and other chattels and equipment. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 02 Jan 2003
Delivered on 16 Apr 2003
Status Fully-satisfied
Satisfied on 24 Jun 2011

Persons Entitled
The Arts Council of England

Amount Secured

£325957.00 due or to become due from the company to the chargee



Short Particulars

119 and 121 roman road bethnal green london.



Transactions
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