QUADRANGLE GROUP LIMITED LIABILITY PARTNERSHIP
LONDON F. Q. LLP

Hellopages » Greater London » Southwark » SE1 2YE

Company number OC310092
Status Active
Incorporation Date 22 November 2004
Company Type Limited Liability Partnership
Address THE BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicholas Philip Baker as a member on 30 September 2016. The most likely internet sites of QUADRANGLE GROUP LIMITED LIABILITY PARTNERSHIP are www.quadranglegrouplimitedliability.co.uk, and www.quadrangle-group-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Quadrangle Group Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC310092. Quadrangle Group Limited Liability Partnership has been working since 22 November 2004. The present status of the company is Active. The registered address of Quadrangle Group Limited Liability Partnership is The Butlers Wharf Building 36 Shad Thames London Se1 2ye. . GAMBLES, John is a LLP Designated Member of the company. HASTINGS, Christine Anne is a LLP Designated Member of the company. CAMPS, Alison Louise is a LLP Member of the company. SKELTON, Benjamin Gerald is a LLP Member of the company. WHIELDON, Arthur George is a LLP Member of the company. LLP Designated Member HANOVER DIRECTORS LIMITED has been resigned. LLP Designated Member HCS SECRETARIAL LIMITED has been resigned. LLP Designated Member RETOUT, Paul Gerard has been resigned. LLP Member BAKER, Nicholas Philip, Dr has been resigned. LLP Member GRIFFITHS, Robert John has been resigned. LLP Member WEBB, Darren Brian has been resigned.


Current Directors

LLP Designated Member
GAMBLES, John
Appointed Date: 16 December 2004
69 years old
LLP Designated Member
HASTINGS, Christine Anne
Appointed Date: 16 December 2004
69 years old
LLP Member
CAMPS, Alison Louise
Appointed Date: 16 December 2004
58 years old
LLP Member
SKELTON, Benjamin Gerald
Appointed Date: 06 April 2011
53 years old
LLP Member
WHIELDON, Arthur George
Appointed Date: 16 December 2004
87 years old

Resigned Directors

LLP Designated Member
HANOVER DIRECTORS LIMITED
Resigned: 24 November 2004
Appointed Date: 22 November 2004
LLP Designated Member
HCS SECRETARIAL LIMITED
Resigned: 24 November 2004
Appointed Date: 22 November 2004
LLP Designated Member
RETOUT, Paul Gerard
Resigned: 31 December 2008
Appointed Date: 16 December 2004
65 years old
LLP Member
BAKER, Nicholas Philip, Dr
Resigned: 30 September 2016
Appointed Date: 06 April 2011
51 years old
LLP Member
GRIFFITHS, Robert John
Resigned: 01 October 2012
Appointed Date: 06 April 2011
61 years old
LLP Member
WEBB, Darren Brian
Resigned: 10 August 2016
Appointed Date: 06 April 2011
56 years old

Persons With Significant Control

Mr John Gambles Ma (Oxon)
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Christine Anne Hastings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

QUADRANGLE GROUP LIMITED LIABILITY PARTNERSHIP Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Nicholas Philip Baker as a member on 30 September 2016
12 Aug 2016
Termination of appointment of Darren Brian Webb as a member on 10 August 2016
05 Jan 2016
Annual return made up to 22 November 2015
...
... and 42 more events
24 Dec 2004
New member appointed
24 Dec 2004
New member appointed
03 Dec 2004
Member resigned
03 Dec 2004
Member resigned
22 Nov 2004
Incorporation

QUADRANGLE GROUP LIMITED LIABILITY PARTNERSHIP Charges

20 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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