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REMAX QUADRANT LIMITED

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

This company is commonly known as Remax Quadrant Limited. The company was founded 21 years ago and was given the registration number 04831485. The firm's registered office is in BIRMINGHAM. You can find them at 44-45 Calthorpe Road, Edgbaston, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REMAX QUADRANT LIMITED
Company Number:04831485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44-45 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH

Secretary05 June 2018Active
44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH

Director04 May 2018Active
31, Yewhurst Road, Solihull, England, B91 1PN

Director04 May 2018Active
26 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

Secretary14 July 2003Active
Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

Secretary17 June 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 July 2003Active
Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

Director14 July 2003Active
Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

Director21 September 2011Active
44-45, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH

Director04 May 2018Active
26 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

Director14 July 2003Active
64, Hamilton Avenue, Harbone, Birmingham, B17 8AR

Director14 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 July 2003Active

People with Significant Control

Mr Asadhussein Rajabali
Notified on:07 June 2022
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:44-45, Calthorpe Road, Birmingham, England, B15 1TH
Nature of control:
  • Significant influence or control
Mr Asgarali Hasanali Rajabali
Notified on:06 June 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:44-45, Calthorpe Road, Birmingham, England, B15 1TH
Nature of control:
  • Significant influence or control
Mr Mayur Mehta
Notified on:01 July 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Unit 49, Bridge Trading Estate, Smethwick, B66 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ram Lubhaya Suglani
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Unit 49, Bridge Trading Estate, Smethwick, B66 2BZ
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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