QUADRANT FACILITIES MANAGEMENT LIMITED
LONDON

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Company number 02854816
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address SPRUNT LTD, 20 NORTHDOWN STREET, LONDON, N1 9BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Robert Sprunt as a director on 20 October 2016. The most likely internet sites of QUADRANT FACILITIES MANAGEMENT LIMITED are www.quadrantfacilitiesmanagement.co.uk, and www.quadrant-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Facilities Management Limited is a Private Limited Company. The company registration number is 02854816. Quadrant Facilities Management Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Quadrant Facilities Management Limited is Sprunt Ltd 20 Northdown Street London N1 9bg. . VOLLAND, Andrea Christiane Kathleen is a Secretary of the company. MCGIVNEY, Stephen John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOLMER, Peter John has been resigned. Director LARCHER, Brian Robert has been resigned. Director SPEAKMAN, Charles Edward has been resigned. Director SPRUNT, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VOLLAND, Andrea Christiane Kathleen
Appointed Date: 01 October 1993
Director
MCGIVNEY, Stephen John
Appointed Date: 01 October 1993
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 20 September 1993
Director
FOLMER, Peter John
Resigned: 31 December 1997
Appointed Date: 01 November 1993
93 years old
Director
LARCHER, Brian Robert
Resigned: 13 June 2014
Appointed Date: 01 August 1997
76 years old
Director
SPEAKMAN, Charles Edward
Resigned: 04 March 1998
Appointed Date: 01 November 1993
68 years old
Director
SPRUNT, Robert
Resigned: 20 October 2016
Appointed Date: 01 October 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Mr Stephen John Mcgivney
Notified on: 14 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

QUADRANT FACILITIES MANAGEMENT LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Nov 2016
Termination of appointment of Robert Sprunt as a director on 20 October 2016
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 55,200
24 Sep 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 61 more events
19 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1993
Registered office changed on 19/10/93 from: classic house 174-180 old street london. EC1V 9BP.
13 Oct 1993
Company name changed floatmatic LIMITED\certificate issued on 14/10/93
20 Sep 1993
Incorporation

QUADRANT FACILITIES MANAGEMENT LIMITED Charges

4 August 1995
Mortgage debenture
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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