NEW QUADRANT PARTNERS LIMITED
LONDON NEW QUADRANT MANAGEMENT LIMITED NEW SQUARE MANAGEMENT LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 07179875
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Ms Marilyn Janice Mckeever as a director on 23 February 2017; Termination of appointment of Anna Katherine Austen as a director on 20 January 2017. The most likely internet sites of NEW QUADRANT PARTNERS LIMITED are www.newquadrantpartners.co.uk, and www.new-quadrant-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Quadrant Partners Limited is a Private Limited Company. The company registration number is 07179875. New Quadrant Partners Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of New Quadrant Partners Limited is 22 Chancery Lane London Wc2a 1ls. . CAMP, Zoe Marie is a Director of the company. COLCLOUGH, Jonathan Charles is a Director of the company. GRACE, Stephen Mark is a Director of the company. KEMP, Vanessa Louise is a Director of the company. MAJOR, Joan Mary is a Director of the company. MARKS, Karen Lindsey is a Director of the company. MCKEEVER, Marilyn Janice is a Director of the company. SMEATH, Robert John is a Director of the company. STOTEN, Louise Jane is a Director of the company. Director AUSTEN, Anna Katherine has been resigned. Director BENNETT, Jane Ellen has been resigned. Director GARDNER, Ceris Mary has been resigned. Director JANAWAY, Stuart Richard has been resigned. Director MCCANN, Raymond has been resigned. Director NEWSHAM, Simon Nicholas has been resigned. Director PARKER, Marcus David has been resigned. Director SAKER, Zoe Arabella Helena has been resigned. The company operates in "Solicitors".


Current Directors

Director
CAMP, Zoe Marie
Appointed Date: 25 June 2010
49 years old
Director
COLCLOUGH, Jonathan Charles
Appointed Date: 02 June 2014
48 years old
Director
GRACE, Stephen Mark
Appointed Date: 11 August 2016
56 years old
Director
KEMP, Vanessa Louise
Appointed Date: 01 November 2011
48 years old
Director
MAJOR, Joan Mary
Appointed Date: 17 March 2010
69 years old
Director
MARKS, Karen Lindsey
Appointed Date: 01 December 2013
63 years old
Director
MCKEEVER, Marilyn Janice
Appointed Date: 23 February 2017
68 years old
Director
SMEATH, Robert John
Appointed Date: 19 May 2015
57 years old
Director
STOTEN, Louise Jane
Appointed Date: 17 March 2010
56 years old

Resigned Directors

Director
AUSTEN, Anna Katherine
Resigned: 20 January 2017
Appointed Date: 01 October 2014
46 years old
Director
BENNETT, Jane Ellen
Resigned: 13 December 2011
Appointed Date: 10 May 2010
54 years old
Director
GARDNER, Ceris Mary
Resigned: 17 March 2010
Appointed Date: 05 March 2010
72 years old
Director
JANAWAY, Stuart Richard
Resigned: 16 January 2015
Appointed Date: 01 December 2013
50 years old
Director
MCCANN, Raymond
Resigned: 31 May 2016
Appointed Date: 11 June 2015
69 years old
Director
NEWSHAM, Simon Nicholas
Resigned: 15 January 2016
Appointed Date: 11 June 2015
53 years old
Director
PARKER, Marcus David
Resigned: 30 October 2013
Appointed Date: 17 March 2010
53 years old
Director
SAKER, Zoe Arabella Helena
Resigned: 17 March 2010
Appointed Date: 05 March 2010
54 years old

Persons With Significant Control

Ms Louise Jayne Stoten
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW QUADRANT PARTNERS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Mar 2017
Appointment of Ms Marilyn Janice Mckeever as a director on 23 February 2017
24 Jan 2017
Termination of appointment of Anna Katherine Austen as a director on 20 January 2017
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Appointment of Mr Stephen Mark Grace as a director on 11 August 2016
...
... and 43 more events
09 Apr 2010
Termination of appointment of Ceris Gardner as a director
09 Apr 2010
Appointment of Louise Jane Stoten as a director
09 Apr 2010
Appointment of Joan Mary Major as a director
09 Apr 2010
Appointment of Marcus David Parker as a director
05 Mar 2010
Incorporation

NEW QUADRANT PARTNERS LIMITED Charges

11 August 2015
Charge code 0717 9875 0001
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…

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