QUADRANGLE DEVELOPMENT LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 4LW

Company number 06058568
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 10 WOODLARK GLADE, CAMBERLEY, SURREY, GU15 4LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of QUADRANGLE DEVELOPMENT LIMITED are www.quadrangledevelopment.co.uk, and www.quadrangle-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bagshot Rail Station is 2.7 miles; to Bracknell Rail Station is 4.7 miles; to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrangle Development Limited is a Private Limited Company. The company registration number is 06058568. Quadrangle Development Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Quadrangle Development Limited is 10 Woodlark Glade Camberley Surrey Gu15 4lw. . VINCE, Carl Paul is a Secretary of the company. MCCARTHY, Daniel Christopher is a Director of the company. Secretary MCCARTHY, Daniel Christopher has been resigned. Secretary SAHOTA, Surjit has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MCCARTHY, Daniel Christopher has been resigned. Director VINCE, Carl Paul has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VINCE, Carl Paul
Appointed Date: 27 March 2012
Director
MCCARTHY, Daniel Christopher
Appointed Date: 04 October 2013
54 years old

Resigned Directors

Secretary
MCCARTHY, Daniel Christopher
Resigned: 27 March 2012
Appointed Date: 01 March 2009
Secretary
SAHOTA, Surjit
Resigned: 01 March 2008
Appointed Date: 19 January 2007
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 19 January 2007
Director
MCCARTHY, Daniel Christopher
Resigned: 26 March 2012
Appointed Date: 19 January 2007
54 years old
Director
VINCE, Carl Paul
Resigned: 31 January 2014
Appointed Date: 26 March 2012
33 years old
Director
ABERGAN REED LIMITED
Resigned: 23 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mr Daniel Christopher Mccarthy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

QUADRANGLE DEVELOPMENT LIMITED Events

21 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Total exemption small company accounts made up to 31 January 2015
15 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 31 more events
17 Aug 2007
New director appointed
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
01 Feb 2007
Registered office changed on 01/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
19 Jan 2007
Incorporation

QUADRANGLE DEVELOPMENT LIMITED Charges

25 April 2014
Charge code 0605 8568 0002
Delivered: 8 May 2014
Status: Satisfied on 29 January 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property known as marlborough house…
25 April 2014
Charge code 0605 8568 0001
Delivered: 8 May 2014
Status: Satisfied on 29 January 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property known as marlborough house…

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