911 QUADRANT LIMITED
67 WESTOW STREET, UPPER NORWOOD SE19 3RW- Active
- Private Limited Company
- Company No. 08714653
- Last Updated: 01 Mar 2024
Company Profile
911 QUADRANT LIMITED was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in UPPER NORWOOD. 911 QUADRANT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 21 days.
| Name | 911 QUADRANT LIMITED |
|---|---|
| Company number | 08714653 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 WESTOW STREET UPPER NORWOOD SE19 3RW |
|---|---|
| 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 Terry Spyris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
|
| Chellet Investments Ltd 758 Great Cambridge Road, EN1 3PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 911 QUADRANT LIMITED | 02 Oct 2013 |
| REVVO DEVELOPMENTS LIMITED | 25 May 2018 |