NEW QUADRANT PARTNERS LIMITED
25 BURY STREET, ST. JAMES'S, LONDON SW1Y 6AL- Active
- Private Limited Company
- Company No. 07179875
- Last Updated: 01 Mar 2024
Company Profile
NEW QUADRANT PARTNERS LIMITED was incorporated on Friday, March 5, 2010 as a Private Limited Company with registered address in LONDON. NEW QUADRANT PARTNERS LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 14 years 8 months and 5 days.
| Name | NEW QUADRANT PARTNERS LIMITED |
|---|---|
| Company number | 07179875 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BURY STREET ST. JAMES'S LONDON SW1Y 6AL |
|---|---|
| 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 Stephen Mark Grace Nationality: British |
Dates: Monday, January 30, 2023 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Robert Smeath Nationality: British |
Dates: Monday, January 30, 2023 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
|
| Louise Jane Stoten Nationality: British |
Dates: Monday, March 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Ms Louise Jayne Stoten Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW QUADRANT PARTNERS LIMITED | 05 Mar 2010 |
| NEW SQUARE MANAGEMENT LIMITED | 30 Apr 2010 |
| NEW QUADRANT MANAGEMENT LIMITED | 29 Nov 2013 |