THOMSON QUAD 4 LIMITED
Company number 00752562 · Monitor this company
Shareholders' funds
£55,120
Balance sheet as at 2014-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1963-03-07
- Registered office
- 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4EG
- Postcode
- EC2A 4EG
- Capital
- 60,020,000 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2014-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2014-10-13
Nature of business (SIC)
- 99999 Dormant Company
Officers 4 current · 25 resigned
MR Peter THORN
Director
MR STUART NICHOLAS CORBIN
Director
MS SUSAN LOUISE JENNER
Director
MS SUSAN LOUISE JENNER
Secretary
Group structure
Controlled by THOMSON QUAD 2 — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED | 1999-05-17 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL | 2015-04-01 |
| FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG | 2009-11-27 |
| FIRST FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD | 1998-10-01 |