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QADRANT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qadrant Properties Limited. The company was founded 21 years ago and was given the registration number 04972662. The firm's registered office is in LONDON. You can find them at 40-44 Uxbridge Road, Craven House Ground Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QADRANT PROPERTIES LIMITED
Company Number:04972662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Racton Road, London, England, SW6 1LP

Director26 November 2013Active
71 Redcliffe Gardens, London, SW10 9JJ

Secretary24 November 2003Active
9 Hey Cliff Road, Holmfirth, Huddersfield, HD7 1XD

Secretary19 March 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 November 2003Active
71 Redcliffe Gardens, London, SW10 9JJ

Director24 November 2003Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, Fulham, England, SW6 2TW

Director20 February 2010Active
95b Summerhill Avenue, Toronto, Ontario, Canada,

Director18 April 2007Active
95b Summerhill Avenue, Toronto, Ontario, Canada,

Director28 November 2003Active
7 Whg 16, Unter Den Linden 19, Berlin, Germany, 10117

Director24 November 2003Active
45 Morton Close, Deancross Street, London, E1 2QT

Director24 November 2003Active
71 Randall Drive, Netherton, Liverpool, L30 2PB

Director15 November 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mr Gavin John Mayfield
Notified on:17 November 2018
Status:Active
Date of birth:August 1967
Nationality:Australian
Country of residence:Australia
Address:441, Rocky Point Rd, Sans Souci, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Bourgeois Juan Jose
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Venezuelan
Country of residence:United Kingdom
Address:56, Racton Road, London, United Kingdom, SW6 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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