QADRANT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BS
Company number 04972662
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 April 2016; Registered office address changed from 28-29 the Broadway London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 April 2016. The most likely internet sites of QADRANT PROPERTIES LIMITED are www.qadrantproperties.co.uk, and www.qadrant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qadrant Properties Limited is a Private Limited Company. The company registration number is 04972662. Qadrant Properties Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Qadrant Properties Limited is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. . MOHAMED BOURGEOIS, Juan Jose is a Director of the company. Secretary FINNIGAN, James has been resigned. Secretary WADSWORTH, Howard Peter has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FINNIGAN, James has been resigned. Director JENSEN, Andrew has been resigned. Director JENSEN, Andrew John has been resigned. Director JENSEN, Andrew John has been resigned. Director MAYFIELD, Gavin has been resigned. Director SANDHU, Raghbir has been resigned. Director SOHAL, Hardip has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOHAMED BOURGEOIS, Juan Jose
Appointed Date: 26 November 2013
49 years old

Resigned Directors

Secretary
FINNIGAN, James
Resigned: 19 March 2007
Appointed Date: 24 November 2003
Secretary
WADSWORTH, Howard Peter
Resigned: 16 December 2010
Appointed Date: 19 March 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 November 2003
Appointed Date: 21 November 2003
Director
FINNIGAN, James
Resigned: 19 March 2007
Appointed Date: 24 November 2003
56 years old
Director
JENSEN, Andrew
Resigned: 25 November 2013
Appointed Date: 20 February 2010
54 years old
Director
JENSEN, Andrew John
Resigned: 15 November 2007
Appointed Date: 18 April 2007
54 years old
Director
JENSEN, Andrew John
Resigned: 10 March 2005
Appointed Date: 28 November 2003
54 years old
Director
MAYFIELD, Gavin
Resigned: 10 March 2005
Appointed Date: 24 November 2003
58 years old
Director
SANDHU, Raghbir
Resigned: 05 August 2007
Appointed Date: 24 November 2003
51 years old
Director
SOHAL, Hardip
Resigned: 16 December 2010
Appointed Date: 15 November 2007
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 November 2003
Appointed Date: 21 November 2003

QADRANT PROPERTIES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Registered office address changed from 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 April 2016
15 Apr 2016
Registered office address changed from 28-29 the Broadway London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 15 April 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 63 more events
24 Nov 2003
New director appointed
24 Nov 2003
New director appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
21 Nov 2003
Incorporation

QADRANT PROPERTIES LIMITED Charges

15 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 14 birrell road forest fields nottingham.
15 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 94 manton crescent lenton abbey nottingham.
15 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 52 lower road beeston nottingham.
15 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 56 lower road beeston nottingham.

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