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QUADRANT REPURPOSE LTD

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

This company is commonly known as Quadrant Repurpose Ltd. The company was founded 4 years ago and was given the registration number 12435882. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:QUADRANT REPURPOSE LTD
Company Number:12435882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
20, Balderton Street, London, England, W1K 6TL

Director31 January 2020Active
20, Balderton Street, London, England, W1K 6TL

Director31 January 2020Active
20, Balderton Street, London, England, W1K 6TL

Director31 January 2020Active

People with Significant Control

Mr Mark Charles Phillipson
Notified on:31 January 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:20, Balderton Street, London, England, W1K 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quadrant Development Management Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:20, Balderton Street, London, England, W1K 6TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Change account reference date company previous extended.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-01-31Incorporation

Incorporation company.

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