QUADRIGA REAL ESTATE LIMITED
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON W1T 2NU- Active
- Private Limited Company
- Company No. 06844485
- Last Updated: 01 Mar 2024
Company Profile
QUADRIGA REAL ESTATE LIMITED was incorporated on Thursday, March 12, 2009 as a Private Limited Company with registered address in LONDON. QUADRIGA REAL ESTATE 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 15 years 6 months and 10 days.
| Name | QUADRIGA REAL ESTATE LIMITED |
|---|---|
| Company number | 06844485 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert Ian Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Revcap Estates 50 Limited 60 Charlotte Street, W1T 2NU |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRIGA REAL ESTATE LIMITED | 12 Mar 2009 |
| QUADRIGA ESTATES LIMITED | 30 Mar 2009 |