QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED
LONDON GB FINANCE & MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 6BR

Company number 08179675
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address QUADREEN CAPITAL LLP, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 ; Registered office address changed from 1 West Hill Wandsworth London SW18 1RB to C/O Quadreen Capital Llp Berkeley Square House Berkeley Square London W1J 6BR on 10 October 2016. The most likely internet sites of QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED are www.quadreeninvestmentmanagementuk.co.uk, and www.quadreen-investment-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Quadreen Investment Management Uk Limited is a Private Limited Company. The company registration number is 08179675. Quadreen Investment Management Uk Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Quadreen Investment Management Uk Limited is Quadreen Capital Llp Berkeley Square House Berkeley Square London England W1j 6br. . AZIZ, Abid is a Director of the company. IQBAL, Hamid is a Director of the company. KHAN, Wasim Ullah is a Director of the company. Secretary RAUF AND CO LIMITED has been resigned. Director ABDUL REHMAN, Abdullah has been resigned. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
AZIZ, Abid
Appointed Date: 10 October 2016
50 years old
Director
IQBAL, Hamid
Appointed Date: 15 August 2012
83 years old
Director
KHAN, Wasim Ullah
Appointed Date: 10 October 2016
49 years old

Resigned Directors

Secretary
RAUF AND CO LIMITED
Resigned: 02 December 2014
Appointed Date: 15 August 2012
Director
ABDUL REHMAN, Abdullah
Resigned: 31 March 2015
Appointed Date: 15 August 2012
41 years old
Director
ADAMS, Laurence Douglas
Resigned: 14 August 2012
Appointed Date: 14 August 2012
59 years old

Persons With Significant Control

Mr Hamid Iqbal
Notified on: 14 August 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED Events

14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
10 Oct 2016
Registered office address changed from 1 West Hill Wandsworth London SW18 1RB to C/O Quadreen Capital Llp Berkeley Square House Berkeley Square London W1J 6BR on 10 October 2016
10 Oct 2016
Appointment of Mr Abid Aziz as a director on 10 October 2016
10 Oct 2016
Appointment of Mr Wasim Ullah Khan as a director on 10 October 2016
...
... and 11 more events
16 Sep 2012
Appointment of Rauf and Co Limited as a secretary
14 Sep 2012
Termination of appointment of Laurence Adams as a director
12 Sep 2012
Appointment of Mr Abdullah Abdul Rehman as a director
12 Sep 2012
Appointment of Mr Hamid Iqbal as a director
14 Aug 2012
Incorporation

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