QUADRIGA WORLDWIDE LIMITED

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

This company is commonly known as Quadriga Worldwide Limited. The company was founded 60 years ago and was given the registration number 00827164. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	QUADRIGA WORLDWIDE LIMITED
Company Number	:	00827164
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	13 November 1964
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets 62090 - Other information technology service activities 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Forum 1, Station Road, Theale, England, RG7 4RA	Director	09 July 2015	Active
Forum 1, Station Road, Theale, Reading, England, RG7 4RA	Corporate Director	28 September 2018	Active
Jasmine Cottage, 87 Shaftesbury Road, Wilton, United Kingdom, SP2 0DU	Secretary	07 March 2008	Active
41 Common Hill, Steeple Ashton, BA14 6EE	Secretary	18 December 2003	Active
50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW	Secretary	31 October 2000	Active
Forum 1, Station Road, Theale, United Kingdom, RG7 4RA	Secretary	22 July 2015	Active
12 Falcon House Gardens, Woolton Hill, Newbury, RG20 9UQ	Secretary	24 May 2007	Active
Flat 15, 23 Chartfield Avenue, Putney, SW15 6DX	Secretary	03 April 2006	Active
5 Grange Gardens, Farnham Common, Slough, SL2 3HL	Secretary	-	Active
The Coach House, 68 York Road, Weybridge, KT13 9DY	Secretary	16 October 1992	Active
58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL	Secretary	17 February 2007	Active
Brickhouse, 115 Bradenstoke, Chippenham, SN15 4ES	Secretary	30 April 1999	Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ	Corporate Secretary	31 March 2009	Active
South Grange Manor, Bagshot Road, Sunninghill, SL5 9SP	Director	05 March 1993	Active
16 Knole Way, Sevenoaks, TN13 3RS	Director	20 May 2002	Active
The Barn, Handpost Farm Barkham, Wokingham, RG41 4TN	Director	26 September 2001	Active
47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ	Director	08 November 2000	Active
8 Minstead Close, Bracknell, RG12 6QE	Director	23 March 1992	Active
Warrens, Goldenfields Close, Liphook, GU30 7EZ	Director	31 March 1995	Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Director	09 June 2005	Active
Holly Tree House, Shalbourne, Marlborough,	Director	23 March 1992	Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Director	03 November 2004	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	04 December 1998	Active
Spring House, Browns Lane Great Bedwyn, Marlborough, SN8 3LR	Director	16 October 1992	Active
Fulling Mill, The Weir, Whitchurch, RG28 7RA	Director	13 February 2006	Active
Utmarksvaegen 20, Bromma, Sweden, S 16137	Director	28 February 1998	Active
29 Downshire Hill, Hampstead, London, NW3 1NT	Director	04 December 1998	Active
Hill Farm, Kelvedon Road, Inworth, Colchester, CO5 9SX	Director	08 April 2011	Active
Pine Trees Wentworth Drive, Virginia Water, GU25 4NY	Director	20 June 1994	Active
Gisburn, 50 Woodham Waye, Woking, GU21 5SJ	Director	08 November 2000	Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Director	13 May 2009	Active
29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA	Director	20 May 2002	Active
Forum 1, Station Rd, Theale, England, RG7 4RA	Director	13 May 2016	Active
Forum 1, Station Road, Theale, RG7 4RA	Director	24 May 2007	Active
6, Pound Cottages, High Street, Streatley, United Kingdom, RG8 9JH	Director	16 January 2008	Active

People with Significant Control

Quadriga Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Forum 1, Forum, Station Road, Reading, England, RG7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent

QUADRIGA WORLDWIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement