This company is commonly known as Quadrant Holdings Limited. The company was founded 21 years ago and was given the registration number 04499606. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | QUADRANT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04499606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Chancery Lane, London, England, WC2A 1LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Balderton Street, London, England, W1K 6TL | Director | 07 November 2002 | Active |
| 20, Balderton Street, London, England, W1K 6TL | Director | 07 November 2002 | Active |
| 22, Chancery Lane, London, England, WC2A 1LS | Secretary | 07 November 2002 | Active |
| 113 Leathwaite Road, London, SW11 6RW | Secretary | 09 October 2002 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 31 July 2002 | Active |
| Heyford, Lamb Lane, Redbourn, St. Albans, AL3 7BS | Director | 07 November 2002 | Active |
| 22 Crescent Lane, London, SW4 9PU | Director | 07 November 2002 | Active |
| 18 Upton Avenue, St Albans, AL3 5EW | Director | 07 November 2002 | Active |
| Grange Farm Harpers Lane, Great Linford, Milton Keynes, MK14 5BA | Director | 07 November 2002 | Active |
| 4 Cowdrie Way, Chelmsford, CM2 6GL | Director | 09 October 2002 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 31 July 2002 | Active |
| Mr Christopher Sykes Daniel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Balderton Street, London, England, W1K 6TL |
| Nature of control | : |
|
| Mr Nicholas Richard Tristram Gethin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Balderton Street, London, England, W1K 6TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-06 | Officers | Change person director company with change date. | Download |
| 2018-04-06 | Officers | Change person director company with change date. | Download |
| 2018-04-06 | Officers | Change person secretary company with change date. | Download |
| 2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-06 | Officers | Change person director company with change date. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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