QUADRANT REPURPOSE LTD
20 BALDERTON STREET, LONDON W1K 6TL- Active
- Private Limited Company
- Company No. 12435882
- Last Updated: 01 Mar 2024
Company Profile
QUADRANT REPURPOSE LTD was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LONDON. QUADRANT REPURPOSE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | QUADRANT REPURPOSE LTD |
|---|---|
| Company number | 12435882 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| 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 Mark Charles Phillipson Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quadrant Development Management Limited Balderton Street, W1K 6TL |
Dates: Friday, January 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUADRANT REPURPOSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUADRANT REPURPOSE LTD | 31 Jan 2020 |