QUADRANT CONSTRUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5JQ
Company number 04810293
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address ONE, KINGS HALL MEWS, LONDON, SE13 5JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 048102930003, created on 4 August 2016; Full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 . The most likely internet sites of QUADRANT CONSTRUCTION SERVICES LIMITED are www.quadrantconstructionservices.co.uk, and www.quadrant-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bickley Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Construction Services Limited is a Private Limited Company. The company registration number is 04810293. Quadrant Construction Services Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Quadrant Construction Services Limited is One Kings Hall Mews London Se13 5jq. . SIAKPERE, Emuoborohwo is a Secretary of the company. AHMED, Waqar is a Director of the company. CURSLEY, Nicholas Paul Gadsden is a Director of the company. FARNSWORTH, Edward Paul is a Director of the company. GEOGHEGAN, Jerome Patrick is a Director of the company. MILLER, Stuart Whitehill is a Director of the company. ROWLAND, Andrew Peter is a Director of the company. Secretary AHMED, Waqar has been resigned. Secretary GILBERT, Susan has been resigned. Secretary MOUNSEY, Matthew Peter Sykes has been resigned. Secretary MUMMERY, Tony Jack has been resigned. Secretary MUMMERY, Tony Jack has been resigned. Secretary QUIRKE, Jan has been resigned. Secretary RAMSAY, Cheryl has been resigned. Secretary ROBINSON, Josephine Kay has been resigned. Director BASQUILL, Michael Gerard John has been resigned. Director GEOGHEGAN, Jerome Patrick has been resigned. Director JOHNSON, Michael Richard has been resigned. Director MONTAGUE, David Frederick has been resigned. Director YIANNI, Stephen Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIAKPERE, Emuoborohwo
Appointed Date: 09 December 2010
Director
AHMED, Waqar
Appointed Date: 25 June 2003
58 years old
Director
CURSLEY, Nicholas Paul Gadsden
Appointed Date: 14 February 2006
64 years old
Director
FARNSWORTH, Edward Paul
Appointed Date: 20 March 2012
43 years old
Director
GEOGHEGAN, Jerome Patrick
Appointed Date: 01 July 2010
58 years old
Director
MILLER, Stuart Whitehill
Appointed Date: 01 July 2010
64 years old
Director
ROWLAND, Andrew Peter
Appointed Date: 14 February 2006
66 years old

Resigned Directors

Secretary
AHMED, Waqar
Resigned: 16 October 2009
Appointed Date: 03 September 2009
Secretary
GILBERT, Susan
Resigned: 12 April 2007
Appointed Date: 18 July 2005
Secretary
MOUNSEY, Matthew Peter Sykes
Resigned: 09 December 2009
Appointed Date: 16 October 2009
Secretary
MUMMERY, Tony Jack
Resigned: 09 December 2010
Appointed Date: 10 December 2009
Secretary
MUMMERY, Tony Jack
Resigned: 14 May 2009
Appointed Date: 11 April 2008
Secretary
QUIRKE, Jan
Resigned: 18 July 2005
Appointed Date: 25 June 2003
Secretary
RAMSAY, Cheryl
Resigned: 02 September 2009
Appointed Date: 14 May 2009
Secretary
ROBINSON, Josephine Kay
Resigned: 11 April 2008
Appointed Date: 13 April 2007
Director
BASQUILL, Michael Gerard John
Resigned: 31 October 2008
Appointed Date: 18 May 2004
69 years old
Director
GEOGHEGAN, Jerome Patrick
Resigned: 17 February 2006
Appointed Date: 18 May 2004
58 years old
Director
JOHNSON, Michael Richard
Resigned: 01 June 2012
Appointed Date: 18 May 2004
58 years old
Director
MONTAGUE, David Frederick
Resigned: 20 March 2012
Appointed Date: 25 June 2003
62 years old
Director
YIANNI, Stephen Edward
Resigned: 20 March 2012
Appointed Date: 01 June 2008
73 years old

QUADRANT CONSTRUCTION SERVICES LIMITED Events

23 Aug 2016
Registration of charge 048102930003, created on 4 August 2016
21 Aug 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
22 Oct 2015
Full accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
...
... and 63 more events
11 Jun 2004
New director appointed
02 Jun 2004
New director appointed
02 Jun 2004
New director appointed
12 Mar 2004
Accounting reference date shortened from 30/06/04 to 31/03/04
25 Jun 2003
Incorporation

QUADRANT CONSTRUCTION SERVICES LIMITED Charges

4 August 2016
Charge code 0481 0293 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Telford Homes PLC
Description: 351 caledonian road, london…
12 July 2013
Charge code 0481 0293 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Woodland Views Limited
Description: Land at quebec way canada water k/a 'site b' t/no…
17 August 2005
Floating charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: London and Quadrant Housing Trust
Description: The whole of the companys undertaking and assets present…

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