THREE THE QUADRANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 08302933
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THREE THE QUADRANT LIMITED are www.threethequadrant.co.uk, and www.three-the-quadrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three The Quadrant Limited is a Private Limited Company. The company registration number is 08302933. Three The Quadrant Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Three The Quadrant Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary WAREING, Richard George has been resigned. Director GRINHAM, Dawn Marie has been resigned. Director JANDU, Jagtar Singh has been resigned. The company operates in "Other accommodation".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 June 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 June 2015
50 years old

Resigned Directors

Secretary
WAREING, Richard George
Resigned: 10 June 2015
Appointed Date: 21 November 2012
Director
GRINHAM, Dawn Marie
Resigned: 10 June 2015
Appointed Date: 01 August 2013
56 years old
Director
JANDU, Jagtar Singh
Resigned: 09 December 2013
Appointed Date: 21 November 2012
53 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

THREE THE QUADRANT LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
09 Oct 2015
Registration of charge 083029330001, created on 30 September 2015
...
... and 10 more events
10 Dec 2013
Termination of appointment of Jagtar Jandu as a director
10 Dec 2013
Termination of appointment of Jagtar Jandu as a director
07 Aug 2013
Appointment of Dawn Marie Grinham as a director
29 Nov 2012
Registered office address changed from C/O R G Wareing Business Consultants Chadshunt Lodge Chadshunt Warwick Warwickshire CV35 0EQ United Kingdom on 29 November 2012
21 Nov 2012
Incorporation

THREE THE QUADRANT LIMITED Charges

30 September 2015
Charge code 0830 2933 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…

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