THE QUADRANT MANAGEMENT COMPANY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8QA

Company number 02264454
Status Active
Incorporation Date 3 June 1988
Company Type Private Limited Company
Address 1 PELHAMS WALK, ESHER, SURREY, KT10 8QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE QUADRANT MANAGEMENT COMPANY LIMITED are www.thequadrantmanagementcompany.co.uk, and www.the-quadrant-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Quadrant Management Company Limited is a Private Limited Company. The company registration number is 02264454. The Quadrant Management Company Limited has been working since 03 June 1988. The present status of the company is Active. The registered address of The Quadrant Management Company Limited is 1 Pelhams Walk Esher Surrey Kt10 8qa. . GUPTA, Akash Neil is a Director of the company. GUPTA, Vinod Kumar is a Director of the company. Secretary ALTER, Norbert Henri has been resigned. Secretary COHEN, Martyn Lewis Philip has been resigned. Secretary COLLYER-HAMLIN, Anthony Richard George has been resigned. Secretary LETHABY, Julia Deirdre has been resigned. Secretary MALYON, David Howard has been resigned. Secretary ROBINSON, Andrew has been resigned. Director COHEN, Martyn Lewis Philip has been resigned. Director COLLYER-HAMLIN, Anthony Richard George has been resigned. Director GAD, Mona has been resigned. Director GERVERS, James Mungo has been resigned. Director LEVINSON, Graham Andrew has been resigned. Director LOUGHMAN, Gerard has been resigned. Director REW, Christopher John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GUPTA, Akash Neil
Appointed Date: 30 March 2015
42 years old
Director
GUPTA, Vinod Kumar
Appointed Date: 06 December 2007
75 years old

Resigned Directors

Secretary
ALTER, Norbert Henri
Resigned: 17 February 1997
Appointed Date: 11 November 1992
Secretary
COHEN, Martyn Lewis Philip
Resigned: 11 November 1992
Secretary
COLLYER-HAMLIN, Anthony Richard George
Resigned: 11 December 2014
Appointed Date: 06 December 2007
Secretary
LETHABY, Julia Deirdre
Resigned: 13 August 1999
Appointed Date: 17 February 1997
Secretary
MALYON, David Howard
Resigned: 06 December 2007
Appointed Date: 17 May 2001
Secretary
ROBINSON, Andrew
Resigned: 17 May 2001
Appointed Date: 13 August 1999
Director
COHEN, Martyn Lewis Philip
Resigned: 17 February 1997
70 years old
Director
COLLYER-HAMLIN, Anthony Richard George
Resigned: 11 December 2014
Appointed Date: 06 December 2007
79 years old
Director
GAD, Mona
Resigned: 11 November 1992
72 years old
Director
GERVERS, James Mungo
Resigned: 18 July 2003
Appointed Date: 15 July 1999
72 years old
Director
LEVINSON, Graham Andrew
Resigned: 06 December 2007
Appointed Date: 15 July 1999
75 years old
Director
LOUGHMAN, Gerard
Resigned: 11 November 1992
74 years old
Director
REW, Christopher John
Resigned: 01 November 1999
Appointed Date: 17 May 1997
78 years old

Persons With Significant Control

Mr Akash Neil Gupta
Notified on: 31 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

THE QUADRANT MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
27 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4
27 Sep 2015
Registered office address changed from 1 Pelhams Walk Esher Surrey KT10 8QA England to 1 Pelhams Walk Esher Surrey KT10 8QA on 27 September 2015
...
... and 91 more events
09 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989
Registered office changed on 13/04/89 from: 209 high street hampton hill middlesex tw 121
22 Jun 1988
Registered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1988
Incorporation

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