QUADRANGLE NOMINEES (2000) LIMITED
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM GL50 1HH- Dissolved
- Private Limited Company
- Company No. 03604617
- Last Updated: 27 Jun 2021
Company Profile
QUADRANGLE NOMINEES (2000) LIMITED was incorporated on Monday, July 27, 1998 as a Private Limited Company with registered address in CHELTENHAM. QUADRANGLE NOMINEES (2000) LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 4 months and 26 days.
| Name | QUADRANGLE NOMINEES (2000) LIMITED |
|---|---|
| Company number | 03604617 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1998 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 95 THE PROMENADE CHELTENHAM GL50 1HH |
|---|---|
| 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 |
|---|---|
| Mrs Rosemary Helen Chamberlayne Nationality: British |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Mr Michael Cotlick Nationality: Israeli |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Mr Michael Reame Fullerlove Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Hunston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Pallister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Timothy William Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Matthew Columb Cain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Miles Churchill Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 May 2020 |
Mortgages
No mortgages have been registered against QUADRANGLE NOMINEES (2000) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUADRANGLE NOMINEES (2000) LIMITED | 27 Jul 1998 |