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QUADRANT PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Quadrant Property Developments Limited. The company was founded 27 years ago and was given the registration number 03353097. 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.

Company Information

Name:QUADRANT PROPERTY DEVELOPMENTS LIMITED
Company Number:03353097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, England, WC2A 1LS

Secretary02 July 2001Active
22, Chancery Lane, London, England, WC2A 1LS

Director15 April 1997Active
22, Chancery Lane, London, England, WC2A 1LS

Director15 April 1997Active
Grange Farm Harpers Lane, Great Linford, Milton Keynes, MK14 5BA

Secretary15 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 1997Active
Heyford, Lamb Lane, Redbourn, St. Albans, AL3 7BS

Director26 February 2001Active
22 Crescent Lane, London, SW4 9PU

Director15 April 1997Active
18 Upton Avenue, St Albans, AL3 5EW

Director26 February 2001Active
Grange Farm Harpers Lane, Great Linford, Milton Keynes, MK14 5BA

Director15 April 1997Active

People with Significant Control

Mr Christopher Sykes Daniel
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Richard Tristram Gethin
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Quadrant Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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