QUAD DESIGN LIMITED
85 O'DONNELL COURT, BRUNSWICK SQUARE, LONDON WC1N 1AQ- Active
- Private Limited Company
- Company No. 02091515
- Last Updated: 01 Mar 2024
Company Profile
QUAD DESIGN LIMITED was incorporated on Tuesday, January 20, 1987 as a Private Limited Company with registered address in LONDON. QUAD DESIGN LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 38 years 1 month and 4 days.
| Name | QUAD DESIGN LIMITED |
|---|---|
| Company number | 02091515 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 O'DONNELL COURT BRUNSWICK SQUARE LONDON WC1N 1AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Godfrey Eric Heaps Nationality: New Zealander |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Reza Daraie Nationality: Iranian |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Zina Allawi Nationality: British |
Dates: Friday, January 20, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUAD DESIGN LIMITED | 20 Jan 1987 |