QUADRANGLE ONE LIMITED
7 BERRINGTON ROAD, LEAMINGTON SPA CV31 1NB- Active
- Private Limited Company
- Company No. 03402501
- Last Updated: 01 Mar 2024
Company Profile
QUADRANGLE ONE LIMITED was incorporated on Friday, July 11, 1997 as a Private Limited Company with registered address in LEAMINGTON SPA. QUADRANGLE ONE LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 27 years 4 months.
| Name | QUADRANGLE ONE LIMITED |
|---|---|
| Company number | 03402501 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BERRINGTON ROAD LEAMINGTON SPA CV31 1NB |
|---|---|
| Country Of Origin | ENGLAND |
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 Anthony John Sidwell Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Howard Sidwell Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRANGLE ONE LIMITED | 11 Jul 1997 |