QUADRANT FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3HS

Company number 05190881
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUADRANT FINANCIAL LIMITED are www.quadrantfinancial.co.uk, and www.quadrant-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Quadrant Financial Limited is a Private Limited Company. The company registration number is 05190881. Quadrant Financial Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Quadrant Financial Limited is 5 11 Mortimer Street London W1t 3hs. . FERRETT, Stephen Alan is a Director of the company. Secretary GAYNOR, Stuart Raymond has been resigned. Secretary POCOCK, Alison has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director POCOCK, David Charles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERRETT, Stephen Alan
Appointed Date: 15 September 2008
60 years old

Resigned Directors

Secretary
GAYNOR, Stuart Raymond
Resigned: 02 May 2006
Appointed Date: 28 November 2005
Secretary
POCOCK, Alison
Resigned: 28 November 2005
Appointed Date: 27 July 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 27 July 2013
Appointed Date: 02 May 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
POCOCK, David Charles
Resigned: 15 September 2008
Appointed Date: 27 July 2004
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Stephen Alan Ferrett
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Pocock
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRANT FINANCIAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
20 Aug 2004
Ad 27/07/04--------- £ si 100@1=100 £ ic 1/101
20 Aug 2004
Registered office changed on 20/08/04 from: po box 148, 4 harrier way waltham abbey essex EN9 3TP
20 Aug 2004
New secretary appointed
20 Aug 2004
New director appointed
27 Jul 2004
Incorporation

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