This company is commonly known as Quadrant Facilities Management Limited. The company was founded 30 years ago and was given the registration number 02854816. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | QUADRANT FACILITIES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02854816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, London, England, W1H 1DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, York Street, London, England, W1H 1DP | Secretary | 01 October 1993 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 01 October 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 September 1993 | Active |
| Marchmount, Burfield Road, Chorleywood, WD3 5NS | Director | 01 November 1993 | Active |
| 35 Clopton Road, Stratford Upon Avon, CV37 6SN | Director | 01 August 1997 | Active |
| 7 Convent Close, Hitchin, SG5 1QN | Director | 01 November 1993 | Active |
| 2 Leyborne Park, Kew Gardens, Richmond, TW9 3HA | Director | 01 October 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 September 1993 | Active |
| Mr Stephen John Mcgivney | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Officers | Change person secretary company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Change account reference date company current extended. | Download |
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