Company number 08846942
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 16 January 2016
GBP 100
. The most likely internet sites of QUAD INVESTMENTS (U.K.) LIMITED are www.quadinvestmentsuk.co.uk, and www.quad-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad Investments U K Limited is a Private Limited Company.
The company registration number is 08846942. Quad Investments U K Limited has been working since 15 January 2014.
The present status of the company is Active. The registered address of Quad Investments U K Limited is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . KOUNNOU, Nicholas Andreas is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Nicholas Andreas Kounnou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Louise Kounnou
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUAD INVESTMENTS (U.K.) LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Statement of capital following an allotment of shares on 16 January 2016
29 Dec 2016
Statement of capital following an allotment of shares on 16 January 2016
29 Dec 2016
Statement of capital following an allotment of shares on 16 January 2016
...
... and 2 more events
24 Aug 2015
Registered office address changed from 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ United Kingdom to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 24 August 2015
24 Aug 2015
Registered office address changed from 3 Beaconsfield Road Weston-Super-Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 24 August 2015
23 Mar 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
26 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15