QUAD DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1AQ

Company number 02091515
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address 85 O'DONNELL COURT, BRUNSWICK SQUARE, LONDON, WC1N 1AQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of QUAD DESIGN LIMITED are www.quaddesign.co.uk, and www.quad-design.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad Design Limited is a Private Limited Company. The company registration number is 02091515. Quad Design Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Quad Design Limited is 85 O Donnell Court Brunswick Square London Wc1n 1aq. The company`s financial liabilities are £445.03k. It is £-169.31k against last year. The cash in hand is £125.14k. It is £-416.74k against last year. And the total assets are £1115.28k, which is £40.63k against last year. DARAIE, Mohammed Reza is a Secretary of the company. ALLAWI, Zina is a Director of the company. DARAIE, Mohammed Reza is a Director of the company. HEAPS, Godfrey Eric is a Director of the company. SANEI, Abbas is a Director of the company. Secretary ALLAWI, Zina has been resigned. The company operates in "Architectural activities".


quad design Key Finiance

LIABILITIES £445.03k
-28%
CASH £125.14k
-77%
TOTAL ASSETS £1115.28k
+3%
All Financial Figures

Current Directors

Secretary
DARAIE, Mohammed Reza
Appointed Date: 01 October 1996
Director
ALLAWI, Zina

73 years old
Director
DARAIE, Mohammed Reza

75 years old
Director
HEAPS, Godfrey Eric

69 years old
Director
SANEI, Abbas
Appointed Date: 01 October 2006
64 years old

Resigned Directors

Secretary
ALLAWI, Zina
Resigned: 19 December 1995

Persons With Significant Control

Mrs Zina Allawi
Notified on: 20 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Reza Daraie
Notified on: 20 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Godfrey Eric Heaps
Notified on: 20 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAD DESIGN LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
20 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 70 more events
28 Apr 1988
Accounting reference date shortened from 31/03 to 31/01
29 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1987
Registered office changed on 29/01/87 from: 57 bradford road combe down bath avon
20 Jan 1987
Incorporation
20 Jan 1987
Certificate of Incorporation

QUAD DESIGN LIMITED Charges

16 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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