QUATTRO RESTAURANT LIMITED
Overview
| Company Name | QUATTRO RESTAURANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04799204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUATTRO RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is QUATTRO RESTAURANT LIMITED located?
| Registered Office Address | The American Barns Banbury Road Lighthorne CV35 0AE Warwick Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUATTRO RESTAURANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for QUATTRO RESTAURANT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for QUATTRO RESTAURANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on Aug 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Isan Haxhilari on Aug 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Osman Haxhilari on Aug 26, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Osman Haxhilari on Aug 26, 2025 | 1 pages | CH03 | ||
Change of details for Osman Haxhilari as a person with significant control on Aug 26, 2025 | 2 pages | PSC04 | ||
Change of details for Isan Haxhilari as a person with significant control on Aug 26, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Oct 31, 2021 | 14 pages | AAMD | ||
Total exemption full accounts made up to Oct 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on Feb 07, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jun 13, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of QUATTRO RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAXHILARI, Osman | Secretary | Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England | British | Caterers | 90740390001 | |||||
| HAXHILARI, Isan | Director | Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England | United Kingdom | British | Caterer | 90740470002 | ||||
| HAXHILARI, Osman | Director | Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England | United Kingdom | British | Caterers | 90740390001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of QUATTRO RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Osman Haxhilari | Apr 06, 2016 | Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Isan Haxhilari | Apr 06, 2016 | Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0