QUADRIN FINANCIAL SERVICES LTD
LONDON HELIUM MIRACLE 148 LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09299004
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from Greenacre Marsh Lane Taplow Maidenhead Berkshire SL6 0DE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 September 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of QUADRIN FINANCIAL SERVICES LTD are www.quadrinfinancialservices.co.uk, and www.quadrin-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrin Financial Services Ltd is a Private Limited Company. The company registration number is 09299004. Quadrin Financial Services Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Quadrin Financial Services Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . BAIG, Mohammed Suleman is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAIG, Mohammed Suleman
Appointed Date: 04 March 2015
49 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 15 January 2015
Appointed Date: 06 November 2014
Director
HARRIS, Michael Paul
Resigned: 15 January 2015
Appointed Date: 06 November 2014
58 years old
Director
THORNE, Muriel Shona
Resigned: 15 January 2015
Appointed Date: 06 November 2014
44 years old

Persons With Significant Control

Mr Mohammed Suleman Baig
Notified on: 17 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

QUADRIN FINANCIAL SERVICES LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Sep 2016
Registered office address changed from Greenacre Marsh Lane Taplow Maidenhead Berkshire SL6 0DE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 September 2016
01 Jul 2016
Micro company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Nov 2015
Director's details changed for Mr Mohammed Suleman Baig on 26 November 2015
...
... and 4 more events
05 Mar 2015
Termination of appointment of Michael Paul Harris as a director on 15 January 2015
05 Mar 2015
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 January 2015
16 Jan 2015
Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 22 St James's Square, 8Th Floor Suite 10-11 London SW1Y 4JH on 16 January 2015
15 Jan 2015
Company name changed helium miracle 148 LIMITED\certificate issued on 15/01/15
  • NM04 ‐ Change of name by provision in articles
06 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-06
  • GBP 1

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