THE QUADRANGLE RTM COMPANY LIMITED

Profile THE QUADRANGLE RTM COMPANY LIMITED

Actual on 01.04.2021
Company name
THE QUADRANGLE RTM COMPANY LIMITED
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Company number
07196817
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 19 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, ENGLAND, LONDON, SW8 2LE
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PSC and Officers THE QUADRANGLE RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

BRIDGES, Gavin Adrian
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Management Consultant
Country of residence: England
BRIDGES, Helen
Status: Active
Appointed on: Thursday, 02 June 2016
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Partner In Management Consultancy
Country of residence: United Kingdom
CHHABRA, Saroj Bala, Dr
Status: Active
Appointed on: Friday, 05 December 2014
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Psychiatrist
Country of residence: United Kingdom
FARAH, Petros
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: Cypriot
Date of birth: February 1986
Role: Director
Occupation: Management Consultant
Country of residence: England
JERVIS, Jack
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Director
Country of residence: England
KANG, Saminder Singh
Status: Active
Appointed on: Wednesday, 04 November 2015
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Engineer
Country of residence: England
NAIDU, Gokeda
Status: Active
Appointed on: Wednesday, 21 January 2015
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PATEL, Saagarkumar
Status: Active
Appointed on: Saturday, 15 April 2017
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RENDALL AND RITTNER LIMITED
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Portsoken House 155-157 Minories, London, England, EC3N 1LJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02515428
RTMF SECRETARIAL
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 02 November 2012
Correspondence address: Eden House River Way, Uckfield, United Kingdom, East Sussex, TN22 1SL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5934922
BRINTON, Peter
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Friday, 05 September 2014
Correspondence address: Suite D Eden House The Office Village, River Way, Uckfield, England, East Sussex, TN22 1SL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Educational Consultant
Country of residence: United Kingdom
HORTON, Emily Vincenza
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Saturday, 03 October 2015
Correspondence address: 7 Albany Mews, London, England, N1 1LD
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Insurance Underwriter
Country of residence: England
TIGGER, Naomi Emily Rowell
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Saturday, 14 January 2017
Correspondence address: 16 The Quadrangle House 84 Romford Road, London, England, E15 4EJ
Nationality: English
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: England
GEORGE, Paul
Status: Not active
Appointed on: Wednesday, 13 July 2016
Resigned on: Sunday, 10 November 2019
Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Insurance Underwriter
Country of residence: England
EDWARDS, Paul
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Thursday, 05 November 2015
Correspondence address: Suite D Eden House The Office Village, River Way, Uckfield, East Sussex, TN22 1SL
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Fleet Manager
Country of residence: England
LUGONJIC, Svjetlana
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Thursday, 14 May 2015
Correspondence address: 44 The Quadrangle House 84 Romford Road, London, England, E15 4EJ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Solicitor
Country of residence: England
JOINER, Dudley Arnold
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Tuesday, 17 March 2015
Correspondence address: Suite D Eden House The Office Village, River Way, Uckfield, England, East Sussex, TN22 1SL
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Leasehold Consultant
Country of residence: United Kingdom
RTMF SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 November 2012
Resigned on: Wednesday, 03 February 2016
Correspondence address: Suite D Eden House The Office Village, River Way, Uckfield, United Kingdom, East Sussex, TN22 1SL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8240498
PINDER-SMITH, Ciara
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Wednesday, 15 January 2014
Correspondence address: 1 The Quadrangle House Romford Road, London, United Kingdom, E15 4EJ
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Pa/Office Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 19 March 2017
Legal form: Persons With Significant Control Statement