Company number 05545297
Status Active
Incorporation Date 24 August 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 10 January 2017; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 20 July 2016. The most likely internet sites of QUADREEN DEVELOPMENT FOUNDATION are www.quadreendevelopment.co.uk, and www.quadreen-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Quadreen Development Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 05545297. Quadreen Development Foundation has been working since 24 August 2005.
The present status of the company is Active. The registered address of Quadreen Development Foundation is C O Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . KHAN, Zia Ullah is a Director of the company. Secretary BEATTIE, Kelly has been resigned. Secretary KHAN, Wasim Ullah has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director KHAN, Wasim Ullah has been resigned. Director KHAN, Zia Ullah has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
quadreen development Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
KHAN, Wasim Ullah
Resigned: 03 April 2012
Appointed Date: 24 August 2005
50 years old
Director
KHAN, Zia Ullah
Resigned: 14 May 2008
Appointed Date: 24 August 2005
62 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Persons With Significant Control
Mr Zia Ullah Khan
Notified on: 22 August 2016
62 years old
Nature of control: Has significant influence or control
QUADREEN DEVELOPMENT FOUNDATION Events
10 Jan 2017
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 10 January 2017
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
20 Jul 2016
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 20 July 2016
20 Jul 2016
Registered office address changed from Crown Chambers Academy Way Warrington WA1 2HN to Berkeley Square House Berkeley Square London W1J 6BD on 20 July 2016
21 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 38 more events
17 Mar 2006
Registered office changed on 17/03/06 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
17 Mar 2006
New secretary appointed
17 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
24 Aug 2005
Incorporation