Company number 07918783
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of QUADRANT HOUSE LIMITED are www.quadranthouse.co.uk, and www.quadrant-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Quadrant House Limited is a Private Limited Company.
The company registration number is 07918783. Quadrant House Limited has been working since 23 January 2012.
The present status of the company is Active. The registered address of Quadrant House Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . ROBINSON, Katie Louise is a Director of the company. ROBINSON, Stephen Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 January 2012
Appointed Date: 23 January 2012
94 years old
Persons With Significant Control
Ms Katie Louise Robinson
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Peter Robinson
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUADRANT HOUSE LIMITED Events
28 Mar 2017
Confirmation statement made on 23 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 4 more events
08 Feb 2012
Statement of capital following an allotment of shares on 23 January 2012
08 Feb 2012
Appointment of Katie Louise Robinson as a director
08 Feb 2012
Appointment of Mr Stephen Peter Robinson as a director
25 Jan 2012
Termination of appointment of Barbara Kahan as a director
23 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)