QUADRANGLE NOMINEES LIMITED
CHELTENHAM
Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of QUADRANGLE NOMINEES LIMITED are www.quadranglenominees.co.uk, and www.quadrangle-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrangle Nominees Limited is a Private Limited Company. The company registration number is 02455577. Quadrangle Nominees Limited has been working since 01 January 1990. The present status of the company is Active. The registered address of Quadrangle Nominees Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. CAIN, Matthew Columb is a Director of the company. CHAMBERLAYNE, Rosemary Helen is a Director of the company. COTLICK, Michael is a Director of the company. FULLERLOVE, Michael Reame is a Director of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. OSBORNE, Timothy William is a Director of the company. PALLISTER, Stephen is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director MARLOW, Christopher Roderick James has been resigned. Director PAYNE, Mark Henry David has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 15 January 1990
Appointed Date: 12 November 2008
76 years old
Appointed Date: 01 January 1990
Appointed Date: 01 January 1990
Appointed Date: 31 October 2003
Appointed Date: 31 October 2003
Persons With Significant Control
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
65 years old
Nature of control: Has significant influence or control
74 years old
Nature of control: Has significant influence or control
56 years old
Nature of control: Has significant influence or control
63 years old
Nature of control: Has significant influence or control
QUADRANGLE NOMINEES LIMITED Events
QUADRANGLE NOMINEES LIMITED Charges
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Easy Bridging Loans PLC
Description: L/H flat 4, 43 draycott place london t/no bgl 49471.
Delivered: 13 May 2004
Status: Satisfied on 12 December 2006
Persons entitled: Barclays Bank PLC
Description: Flat 4, 43 draycott place, chelsea, london.
Delivered: 24 September 2003
Status: Satisfied on 11 July 2006
Persons entitled: Singer & Fiedlander (Isle of Man) Limited
Description: The property known as 29 bassett road london by way of…
Delivered: 9 September 2003
Status: Satisfied on 2 December 2004
Persons entitled: Singer & Fiedlander (Isle of Man) Limited
Description: By way of legal mortgage the property situate at 235…
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: R & H Trust Co. (Guernsey) Limited and R & H Trust Co. (Bvi) LTD
Description: Flat 6, 2 hyde park street and parking space 7 london W2…
Delivered: 14 November 2001
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4, 43 draycott place, london, SW3 2SH.
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 paradise walk, london SW3 title no. 409953 together with…