QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Profile QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
QUADRANT DEVELOPMENT MANAGEMENT LIMITED
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Company number
07876291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 December 2011
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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 Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
22 CHANCERY LANE, ENGLAND, LONDON, WC2A 1LS
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PSC and Officers QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

DANIEL, Christopher Sykes
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GETHIN, Nicholas Richard Tristram
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Property Development Consultant
Country of residence: England
MADDISON, John Roman Patrick
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWPORT, Alexander Michael Orlando, Viscount
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Sunday, 31 March 2019
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: England
TYLER, Graham Peter
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Thursday, 29 March 2018
Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Quadrant Estates Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher Sykes Daniel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Church Farm House Alton, England, Hampshire
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Richard Tristram Gethin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lossenham Manor Cranbrook, England, Kent
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent