Company number 06126218
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, ENGLAND, N10 3HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of MCQUADE INVESTMENTS LIMITED are www.mcquadeinvestments.co.uk, and www.mcquade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mcquade Investments Limited is a Private Limited Company.
The company registration number is 06126218. Mcquade Investments Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Mcquade Investments Limited is Suites 3 4 63 67 Athenaeum Place Muswell Hill London England N10 3hl. . MCQUADE, Patrick is a Secretary of the company. MCQUADE, Patrick is a Director of the company. MCQUADE, Seamus is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Patrick Mcquade
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus Mcquade
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
MCQUADE INVESTMENTS LIMITED Events
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Registered office address changed from 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 21 September 2015
...
... and 18 more events
02 May 2007
Ad 15/03/07--------- £ si 100@1=100 £ ic 100/200
21 Apr 2007
Accounting reference date extended from 29/02/08 to 31/05/08
04 Apr 2007
Nc inc already adjusted 13/03/07
04 Apr 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
23 Feb 2007
Incorporation