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Quadreen Plc, WC1X 8DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUADREEN PLC

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

This company is commonly known as Quadreen Plc. The company was founded 8 years ago and was given the registration number 10292050. The firm's registered office is in LONDON. You can find them at 28 Gray's Inn Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADREEN PLC
Company Number:10292050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Gray's Inn Road, London, England, WC1X 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298a, Gray's Inn Road, London, England, WC1X 8DX

Secretary18 May 2021Active
298a, Gray's Inn Road, London, England, WC1X 8DX

Director18 May 2021Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary02 October 2017Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary24 July 2018Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary22 July 2016Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director14 August 2019Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director24 July 2018Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director22 July 2016Active
298a, Gray's Inn Road, London, England, WC1X 8DX

Director10 January 2018Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director22 July 2016Active

People with Significant Control

Szk Investment Corporation
Notified on:03 August 2021
Status:Active
Country of residence:United States
Address:8, The Green, Dover, United States,
Nature of control:
  • Right to appoint and remove directors
Mr Zia Ullah Khan
Notified on:24 June 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:298a, Gray's Inn Road, London, England, WC1X 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eric Kojo Ansah
Notified on:23 October 2017
Status:Active
Date of birth:September 1976
Nationality:Ghanaian
Country of residence:United Kingdom
Address:C/O Brown & Batts Llp, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zia Ullah Khan
Notified on:22 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Brown & Batts Llp, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wasim Ullah Khan
Notified on:22 July 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Brown & Batts Llp, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Zia Ullah Khan
Notified on:22 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Brown & Batts Llp, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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