QUADREEN REALTY LIMITED
CROYDON HERBERT JEFFREY WOOLLER LIMITED

Hellopages » Greater London » Croydon » CR0 5DH

Company number 02316902
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address 4 4 FITZJAMES AVENUE, CROYDON, UNITED KINGDOM, CR0 5DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from Crown Chambers Academy Way Warrington WA1 2HN to Berkeley Square House Berkeley Square London W1J 6BR on 23 February 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of QUADREEN REALTY LIMITED are www.quadreenrealty.co.uk, and www.quadreen-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Quadreen Realty Limited is a Private Limited Company. The company registration number is 02316902. Quadreen Realty Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Quadreen Realty Limited is 4 4 Fitzjames Avenue Croydon United Kingdom Cr0 5dh. . KHAN, Wasim Ullah is a Director of the company. KHAN, Zia Ullah is a Director of the company. Secretary BEATTIE, Kelly has been resigned. Secretary BETTS, Ray has been resigned. Secretary HARVEY, Leanne Victoria has been resigned. Secretary KHAN, Raheesa has been resigned. Director KHAN, Wasim Ullah has been resigned. Director KHAN, Zia Ullah has been resigned. Director WOOLLER, Herbert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Wasim Ullah
Appointed Date: 27 November 2013
50 years old
Director
KHAN, Zia Ullah
Appointed Date: 01 August 2012
62 years old

Resigned Directors

Secretary
BEATTIE, Kelly
Resigned: 11 September 2009
Appointed Date: 12 May 2008
Secretary
BETTS, Ray
Resigned: 08 October 2000
Secretary
HARVEY, Leanne Victoria
Resigned: 16 July 2010
Appointed Date: 22 September 2009
Secretary
KHAN, Raheesa
Resigned: 12 May 2008
Appointed Date: 08 October 2000
Director
KHAN, Wasim Ullah
Resigned: 31 July 2012
Appointed Date: 12 May 2008
50 years old
Director
KHAN, Zia Ullah
Resigned: 14 May 2008
Appointed Date: 08 October 2000
62 years old
Director
WOOLLER, Herbert
Resigned: 08 October 2000
85 years old

Persons With Significant Control

Mr Zia Ullah Khan
Notified on: 19 September 2016
62 years old
Nature of control: Has significant influence or control

QUADREEN REALTY LIMITED Events

23 Feb 2017
Registered office address changed from Crown Chambers Academy Way Warrington WA1 2HN to Berkeley Square House Berkeley Square London W1J 6BR on 23 February 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 80 more events
09 May 1989
Registered office changed on 09/05/89 from: 2 baches street london N1 6UB
08 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989
Company name changed shotbet LIMITED\certificate issued on 05/05/89
04 May 1989
Company name changed\certificate issued on 04/05/89
14 Nov 1988
Incorporation

QUADREEN REALTY LIMITED Charges

10 May 1989
Legal charge
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land to west of bridge street…
10 May 1989
Legal charge
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- l/h land and buildings k/as…

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