NEW QUADRANT TRUST CORPORATION LIMITED
LONDON

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

Company number 07262078
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are 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; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NEW QUADRANT TRUST CORPORATION LIMITED are www.newquadranttrustcorporation.co.uk, and www.new-quadrant-trust-corporation.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 Trust Corporation Limited is a Private Limited Company. The company registration number is 07262078. New Quadrant Trust Corporation Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of New Quadrant Trust Corporation 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. FRANCIS, George Pipon 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 JANAWAY, Stuart Richard has been resigned. Director MAJOR, Joan Mary has been resigned. Director PARKER, Marcus David has been resigned. Director REES, Simon Thomas has been resigned. The company operates in "Non-trading company".


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
FRANCIS, George Pipon
Appointed Date: 15 December 2010
78 years old
Director
GRACE, Stephen Mark
Appointed Date: 09 May 2014
56 years old
Director
KEMP, Vanessa Louise
Appointed Date: 01 November 2011
48 years old
Director
MAJOR, Joan Mary
Appointed Date: 19 March 2012
69 years old
Director
MARKS, Karen Lindsey
Appointed Date: 23 April 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: 21 May 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: 25 June 2010
54 years old
Director
JANAWAY, Stuart Richard
Resigned: 16 January 2015
Appointed Date: 19 March 2012
50 years old
Director
MAJOR, Joan Mary
Resigned: 13 December 2011
Appointed Date: 01 November 2011
69 years old
Director
PARKER, Marcus David
Resigned: 30 October 2013
Appointed Date: 21 May 2010
53 years old
Director
REES, Simon Thomas
Resigned: 09 May 2014
Appointed Date: 15 December 2010
65 years old

NEW QUADRANT TRUST CORPORATION LIMITED Events

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
06 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 250,001
09 Feb 2016
Registration of charge 072620780005, created on 25 January 2016
...
... and 41 more events
29 Jul 2010
Appointment of Zoe Marie Camp as a director
15 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010
Statement of company's objects
15 Jul 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100,001
21 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW QUADRANT TRUST CORPORATION LIMITED Charges

25 January 2016
Charge code 0726 2078 0005
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: The mortgagor with full title guarantee charges to the bank…
15 October 2015
Charge code 0726 2078 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H crucis park farm barnsley road ampney crucis…
16 January 2015
Charge code 0726 2078 0003
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as land at south holt farm, dean…
4 June 2013
Charge code 0726 2078 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: 107 & 108 eaton square london and 108 eccleston mews london…
19 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 19 November 2015
Persons entitled: C Hoare & Co
Description: L/H property k/a 32 church street weybridge t/no SY643228.

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