QUARTER MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 02852634
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 12 . The most likely internet sites of QUARTER MANAGEMENT LIMITED are www.quartermanagement.co.uk, and www.quarter-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Quarter Management Limited is a Private Limited Company. The company registration number is 02852634. Quarter Management Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Quarter Management Limited is 68 Grafton Way London W1t 5ds. . BROTHERTON, Philip Anthony is a Secretary of the company. BROTHERTON, Philip Anthony is a Director of the company. MERRICK CORPORATION LIMITED is a Director of the company. Secretary CAINE, Ronald Trevor has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CROCKER, Paul has been resigned. Secretary HOLGATE, Peter James Olden has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CROCKER, Howard Henry has been resigned. Director HOLGATE, Peter James Olden has been resigned. Director WENZ, Judith Kiken has been resigned. Director WENZ, Robert Louis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROTHERTON, Philip Anthony
Appointed Date: 16 July 2002

Director
BROTHERTON, Philip Anthony
Appointed Date: 01 October 2010
73 years old

Director
MERRICK CORPORATION LIMITED
Appointed Date: 23 November 2000

Resigned Directors

Secretary
CAINE, Ronald Trevor
Resigned: 30 June 2002
Appointed Date: 23 November 2000

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993

Secretary
CROCKER, Paul
Resigned: 05 January 1995
Appointed Date: 13 September 1993

Secretary
HOLGATE, Peter James Olden
Resigned: 01 May 2002
Appointed Date: 05 January 1995

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
35 years old

Director
CROCKER, Howard Henry
Resigned: 05 January 1995
Appointed Date: 13 September 1993
63 years old

Director
HOLGATE, Peter James Olden
Resigned: 30 June 2000
Appointed Date: 22 May 1995
89 years old

Director
WENZ, Judith Kiken
Resigned: 01 May 2002
Appointed Date: 04 January 1995
83 years old

Director
WENZ, Robert Louis
Resigned: 01 May 2002
Appointed Date: 04 January 1995
87 years old

QUARTER MANAGEMENT LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12

24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
13 Oct 1993
Accounting reference date notified as 31/07

13 Oct 1993
Location of register of members

16 Sep 1993
Director resigned;new director appointed

16 Sep 1993
Secretary resigned;new secretary appointed

13 Sep 1993
Incorporation