QUADRON HOLDINGS LIMITED

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Company number 01120286
Status Active
Incorporation Date 28 June 1973
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUADRON HOLDINGS LIMITED are www.quadronholdings.co.uk, and www.quadron-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadron Holdings Limited is a Private Limited Company. The company registration number is 01120286. Quadron Holdings Limited has been working since 28 June 1973. The present status of the company is Active. The registered address of Quadron Holdings Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £439.12k. It is £-1.2k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £439.12k, which is £-1.2k against last year. ALTERMAN, Paul is a Secretary of the company. ALTERMAN, Paul is a Director of the company. ALTERMAN, Rochelle is a Director of the company. Secretary ALTERMAN, Audrey Barbara has been resigned. Director ALTERMAN, Audrey Barbara has been resigned. Director ALTERMAN, David has been resigned. The company operates in "Activities of head offices".


quadron holdings Key Finiance

LIABILITIES £439.12k
-1%
CASH £0.18k
TOTAL ASSETS £439.12k
-1%
All Financial Figures

Current Directors

Secretary
ALTERMAN, Paul
Appointed Date: 18 February 2004

Director
ALTERMAN, Paul

66 years old

Director
ALTERMAN, Rochelle
Appointed Date: 28 November 2001
66 years old

Resigned Directors

Secretary
ALTERMAN, Audrey Barbara
Resigned: 18 February 2004

Director
ALTERMAN, Audrey Barbara
Resigned: 16 April 2015
94 years old

Director
ALTERMAN, David
Resigned: 02 March 2012
95 years old

Persons With Significant Control

Mr Paul Alterman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rochelle Alterman
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

QUADRON HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 31 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

05 Nov 2015
Director's details changed for Mrs Rochelle Alterman on 5 November 2015
...
... and 78 more events
21 Nov 1986
Return made up to 30/06/85; full list of members

03 Oct 1986
Accounts for a small company made up to 31 March 1986

05 Aug 1986
First gazette

14 Nov 1973
Company name changed\certificate issued on 14/11/73
28 Jun 1973
Incorporation