This company is commonly known as Quadrant Property Management Limited. The company was founded 34 years ago and was given the registration number 02446537. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | QUADRANT PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02446537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH | Corporate Secretary | 05 December 2019 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 03 March 2023 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH | Director | 24 March 2020 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 04 January 2022 | Active |
| 38 Sycamore Road, West Side Common, Wimbledon, London, England, SW19 4TP | Director | 02 December 2013 | Active |
| 3 St Andrews Road, London, W14 9SX | Secretary | - | Active |
| 122, Percy Road, Hampton, United Kingdom, TW12 2JW | Director | 01 January 2017 | Active |
| Coopers Farm, Harts Lane Burghclere, Newbury, RG20 9JY | Director | - | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH | Director | 30 September 2019 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH | Director | 30 September 2019 | Active |
| 9 Hollymead Road, Coulsdon, CR5 3LQ | Director | 17 February 2003 | Active |
| 160 Preston Road, Wembley, HA9 8NJ | Director | - | Active |
| 3 St Andrews Road, London, W14 9SX | Director | - | Active |
| 5 Clavering Avenue, Barnes, London, SW13 8DX | Director | 17 February 2003 | Active |
| 53 Britannia Road, London, SW6 2JR | Director | - | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 23 September 2021 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 23 September 2021 | Active |
| Second Floor, Lansdowne House, 57, Berkeley Square, London, England, W1J 6ER | Director | 23 September 2021 | Active |
| Qdime Corporate Holdings Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH |
| Nature of control | : |
|
| Mr Jeremy Michael Neville | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, St Andrews Road, London, United Kingdom, W14 9SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-13 | Address | Change sail address company with old address new address. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-18 | Resolution | Resolution. | Download |
| 2022-01-18 | Incorporation | Memorandum articles. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
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