THE QUAD BUILDING MANAGEMENT (ALBANY ROAD) LIMITED
HARDY MANCHESTER 05880425 LIMITED 69 FIRST AVENUE MANAGEMENT COMPANY LIMITED

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Company number 05880425
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address APPT 7 THE QUADRANGLE, 6 ALBANY ROAD CHORLTON CUM, HARDY MANCHESTER, GREATER MANCHESTER, M21 0AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of THE QUAD BUILDING MANAGEMENT (ALBANY ROAD) LIMITED are www.thequadbuildingmanagementalbanyroad.co.uk, and www.the-quad-building-management-albany-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The Quad Building Management Albany Road Limited is a Private Limited Company. The company registration number is 05880425. The Quad Building Management Albany Road Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of The Quad Building Management Albany Road Limited is Appt 7 The Quadrangle 6 Albany Road Chorlton Cum Hardy Manchester Greater Manchester M21 0aw. The company`s financial liabilities are £15.6k. It is £2.78k against last year. And the total assets are £15.6k, which is £2.78k against last year. HEENAN, Angela is a Secretary of the company. HEENAN, John Carmel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


the quad building management (albany road) Key Finiance

LIABILITIES £15.6k
+21%
CASH n/a
TOTAL ASSETS £15.6k
+21%
All Financial Figures

Current Directors

Secretary
HEENAN, Angela
Appointed Date: 02 January 2007

Director
HEENAN, John Carmel
Appointed Date: 02 January 2007
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr John Carmel Heenan
Notified on: 18 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE QUAD BUILDING MANAGEMENT (ALBANY ROAD) LIMITED Events

22 Aug 2016
Confirmation statement made on 18 July 2016 with updates
31 May 2016
Micro company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

05 Aug 2015
Compulsory strike-off action has been discontinued
04 Aug 2015
First Gazette notice for compulsory strike-off
...
... and 34 more events
13 Dec 2006
Company name changed 69 first avenue management compa ny LIMITED\certificate issued on 13/12/06
12 Dec 2006
Nc inc already adjusted 18/07/06
12 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Jul 2006
Incorporation