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QUADRISE INTERNATIONAL LIMITED

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

This company is commonly known as Quadrise International Limited. The company was founded 19 years ago and was given the registration number 05587832. The firm's registered office is in LONDON. You can find them at First Floor Gillingham House, 38-44 Gillingham Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QUADRISE INTERNATIONAL LIMITED
Company Number:05587832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, England, W1W 8DH

Corporate Secretary04 September 2019Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director15 October 2010Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director07 June 2022Active
17, Oaken Coppice, Ashtead, England, KT21 1DL

Secretary05 March 2013Active
44a Purbeck Road, Chatham, ME4 6EE

Secretary23 January 2007Active
Parnell House, 25 Wilton Road, London, SW1V 1YD

Secretary01 June 2009Active
104a Alexandra Park Road, London, N10 2AE

Secretary10 October 2005Active
Parnell House, 25 Wilton Road, London, SW1V 1YD

Secretary01 August 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary10 October 2005Active
Parnell House, 25 Wilton Road, London, SW1V 1YD

Director15 October 2010Active
Parnell House, 25 Wilton Road, London, SW1V 1YD

Director24 February 2006Active
18 Chester Road, Northwood, HA6 1BQ

Director10 October 2005Active
7 Evesham Court, 67 Queens Road, Richmond, TW10 6HJ

Director24 February 2006Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director27 April 2016Active
First Floor, Gillingham House, 38-44 Gillingham Street, London, England, SW1V 1HU

Director05 May 2011Active
First Floor, Gillingham House, 38-44 Gillingham Street, London, England, SW1V 1HU

Director10 October 2005Active
First Floor, Gillingham House, 38-44 Gillingham Street, London, England, SW1V 1HU

Director10 October 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director10 October 2005Active

People with Significant Control

Quadrise Fuels International Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gillingham House, Gillingham Street, London, England, SW1V 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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