QUADRIANA MANAGEMENT LTD
BIRMINGHAM

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Company number 09916249
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016; Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 13 December 2016. The most likely internet sites of QUADRIANA MANAGEMENT LTD are www.quadrianamanagement.co.uk, and www.quadriana-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadriana Management Ltd is a Private Limited Company. The company registration number is 09916249. Quadriana Management Ltd has been working since 15 December 2015. The present status of the company is Active. The registered address of Quadriana Management Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. SMIGOWSKA, Iwona is a Director of the company. Secretary HOOGAN & DOTS SECRETARIAL SERVICE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 10 December 2016
Director
SMIGOWSKA, Iwona
Appointed Date: 15 December 2015
53 years old

Resigned Directors

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Resigned: 13 December 2016
Appointed Date: 15 December 2015

Persons With Significant Control

Ms Iwona Smigowska
Notified on: 6 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

QUADRIANA MANAGEMENT LTD Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016
15 Dec 2016
Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 13 December 2016
15 Dec 2016
Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 15 December 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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