QUADRANT HOLDINGS LIMITED
20 BALDERTON STREET, LONDON W1K 6TL- Active
- Private Limited Company
- Company No. 04499606
- Last Updated: 01 Mar 2024
Company Profile
QUADRANT HOLDINGS LIMITED was incorporated on Wednesday, July 31, 2002 as a Private Limited Company with registered address in LONDON. QUADRANT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 1 month and 22 days.
| Name | QUADRANT HOLDINGS LIMITED |
|---|---|
| Company number | 04499606 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BALDERTON STREET LONDON W1K 6TL |
|---|---|
| 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 Christopher Sykes Daniel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Richard Tristram Gethin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRANT HOLDINGS LIMITED | 31 Jul 2002 |