QUAD PROJECTS (NOTTING HILL) LIMITED
ORPINGTON


Company number 05591669
Status Active
Incorporation Date 13 October 2005
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-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 4 . The most likely internet sites of QUAD PROJECTS (NOTTING HILL) LIMITED are www.quadprojectsnottinghill.co.uk, and www.quad-projects-notting-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Quad Projects Notting Hill Limited is a Private Limited Company. The company registration number is 05591669. Quad Projects Notting Hill Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Quad Projects Notting Hill Limited is Greytown House 221 227 High Street Orpington Kent Br6 Onz. . THOMAS, Kevin Neil Arthur is a Secretary of the company. 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. THOMAS, Kevin Neil Arthur is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Kevin Neil Arthur
Appointed Date: 13 October 2005

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: 13 October 2005
69 years old

Director
THOMAS, Kevin Neil Arthur
Appointed Date: 13 October 2005
69 years old

QUAD PROJECTS (NOTTING HILL) LIMITED Events

26 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4

...
... and 35 more events
20 Oct 2006
Director's particulars changed
11 Aug 2006
Secretary's particulars changed;director's particulars changed
13 Jul 2006
Particulars of mortgage/charge
13 Jul 2006
Particulars of mortgage/charge
13 Oct 2005
Incorporation

QUAD PROJECTS (NOTTING HILL) LIMITED Charges

1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130 barlby road and 6 exmore street, london t/no BGL59154…
9 July 2010
Charge over deposits
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over the sum of £160,000 deposited by…
11 July 2006
Mortgage debenture
Delivered: 13 July 2006
Status: Satisfied on 19 October 2010
Persons entitled: Aib Group (UK) PLC
Description: A fixed equitable charge over the company's estate or…
11 July 2006
Legal mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 6 exmore street, london and 130 barlby…