QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED
ORPINGTON


Company number 05953783
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221 - 227 HIGH STREET, ORPINGTON, KENT BR6 ONZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED are www.quadprojectscranmerroadhampton.co.uk, and www.quad-projects-cranmer-road-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Quad Projects Cranmer Road Hampton Limited is a Private Limited Company. The company registration number is 05953783. Quad Projects Cranmer Road Hampton Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Quad Projects Cranmer Road Hampton Limited is Greytown House 221 227 High Street Orpington Kent Br6 Onz. . CUMMINS, Martin George is a Director of the company. DAVIES, Nicholas Huw is a Director of the company. LIANOS, Liasos Antonakis is a Director of the company. Secretary THOMAS, Kevin Neil Arthur has been resigned. Director THOMAS, Kevin Neil Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUMMINS, Martin George
Appointed Date: 03 October 2007
68 years old

Director
DAVIES, Nicholas Huw
Appointed Date: 03 October 2007
69 years old

Director
LIANOS, Liasos Antonakis
Appointed Date: 03 October 2006
69 years old

Resigned Directors

Secretary
THOMAS, Kevin Neil Arthur
Resigned: 30 September 2011
Appointed Date: 03 October 2006

Director
THOMAS, Kevin Neil Arthur
Resigned: 30 September 2011
Appointed Date: 03 October 2006
69 years old

QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED Events

26 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

...
... and 31 more events
20 Oct 2006
Director's particulars changed
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2006
Incorporation

QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED Charges

18 February 2008
Mortgage debenture
Delivered: 28 February 2008
Status: Satisfied on 18 February 2011
Persons entitled: Aib Group (UK) PLC
Description: 38 cranmer road hampton hill and fixed and floating charges…
10 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Satisfied on 18 February 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 38 cranmer road hampton hill t/no SGL135392. By way of…