QUADRAGINA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PG

Company number 08675887
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 4 CAVENDISH SQUARE, LONDON, W1G 0PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of QUADRAGINA LIMITED are www.quadragina.co.uk, and www.quadragina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Quadragina Limited is a Private Limited Company. The company registration number is 08675887. Quadragina Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Quadragina Limited is 4 Cavendish Square London W1g 0pg. . HORDER, Charles is a Secretary of the company. HORDER, Charles is a Director of the company. HORDER, Jane is a Director of the company. Director HORDER, Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HORDER, Charles
Appointed Date: 01 August 2014
Director
HORDER, Charles
Appointed Date: 01 January 2015
68 years old
Director
HORDER, Jane
Appointed Date: 01 August 2014
63 years old

Resigned Directors

Director
HORDER, Charles
Resigned: 01 August 2014
Appointed Date: 04 September 2013
68 years old

Persons With Significant Control

Miss Jane Horder
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

QUADRAGINA LIMITED Events

28 Oct 2016
Confirmation statement made on 4 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
30 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
06 Aug 2015
Appointment of Charles Horder as a director on 1 January 2015
...
... and 5 more events
19 Aug 2014
Termination of appointment of Charles Horder as a director on 1 August 2014
19 Aug 2014
Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England to 15 Lyndhurst Avenue London NW7 2AD on 19 August 2014
11 Jul 2014
Registered office address changed from 35 Paul Street London. EC2A 4UQ England on 11 July 2014
11 Apr 2014
Director's details changed for Dr Charles Horder on 11 April 2014
04 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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