QUADRATOS MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09910116
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address HARRIS & TROTTER, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Rachel Annegret Walters as a director on 11 March 2016; Termination of appointment of Selwyn Martin David Jean-Baptiste as a director on 14 March 2016. The most likely internet sites of QUADRATOS MANAGEMENT LTD are www.quadratosmanagement.co.uk, and www.quadratos-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Quadratos Management Ltd is a Private Limited Company. The company registration number is 09910116. Quadratos Management Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Quadratos Management Ltd is Harris Trotter 64 New Cavendish Street London W1g 8tb. . WALTERS, Rachel Annegret is a Director of the company. Director JEAN-BAPTISTE, Selwyn Martin David has been resigned. Director WALTERS, Gertraud Walburga has been resigned. Director WALTERS, Lenworth Armit has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WALTERS, Rachel Annegret
Appointed Date: 11 March 2016
46 years old

Resigned Directors

Director
JEAN-BAPTISTE, Selwyn Martin David
Resigned: 14 March 2016
Appointed Date: 22 December 2015
68 years old
Director
WALTERS, Gertraud Walburga
Resigned: 22 December 2015
Appointed Date: 09 December 2015
85 years old
Director
WALTERS, Lenworth Armit
Resigned: 09 December 2015
Appointed Date: 09 December 2015
73 years old

Persons With Significant Control

Miss Rachel Annegret Walters
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

QUADRATOS MANAGEMENT LTD Events

29 Mar 2017
Confirmation statement made on 15 January 2017 with updates
21 Mar 2016
Appointment of Rachel Annegret Walters as a director on 11 March 2016
21 Mar 2016
Termination of appointment of Selwyn Martin David Jean-Baptiste as a director on 14 March 2016
21 Mar 2016
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Harris & Trotter 64 New Cavendish Street London W1G 8TB on 21 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 1 more events
15 Jan 2016
Appointment of Mr Selwyn Martin David Jean-Baptiste as a director on 22 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Director's details changed for Gertraud Walburga Walters on 22 December 2015
22 Dec 2015
Termination of appointment of Lenworth Armit Walters as a director on 9 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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