QUADREEN REALTY LIMITED - LONDON


Company Profile Company Filings

Overview

QUADREEN REALTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
QUADREEN REALTY LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02316902. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

QUADREEN REALTY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

298A GRAY'S INN ROAD
LONDON
WC1X 8DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HERBERT JEFFREY WOOLLER LIMITED (until 25/09/2008)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WASIM KHAN Oct 1975 British Director 2022-11-17 CURRENT
HERBERT JEFFREY WOOLLER Mar 1940 English Director RESIGNED
MISS LEANNE VICTORIA HARVEY May 1990 Secretary 2009-09-22 UNTIL 2010-07-16 RESIGNED
MR ZIA ULLAH KHAN Apr 1963 British Director 2000-10-08 UNTIL 2008-05-14 RESIGNED
MR ZIA ULLAH KHAN Apr 1963 British Director 2012-08-01 UNTIL 2017-05-08 RESIGNED
MR ZIA ULLAH KHAN Apr 1963 British Director 2020-06-24 UNTIL 2022-11-17 RESIGNED
MR WASIM ULLAH KHAN Oct 1975 British Director 2008-05-12 UNTIL 2012-07-31 RESIGNED
MR WASIM ULLAH KHAN Oct 1975 British Director 2013-11-27 UNTIL 2017-05-08 RESIGNED
MR ERIC ANSAH Sep 1976 Ghanaian Director 2017-05-08 UNTIL 2020-06-24 RESIGNED
RAHEESA KHAN Feb 1967 Secretary 2000-10-08 UNTIL 2008-05-12 RESIGNED
MR RAY BETTS Secretary RESIGNED
MRS KELLY BEATTIE Jul 1970 British Secretary 2008-05-12 UNTIL 2009-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadreen Plc 2023-02-14 London   Ownership of shares 75 to 100 percent
Mr Zia Ullah Khan 2016-09-19 4/1963 Warrington   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QUADREEN REALTY LIMITED 2024-02-16 28-02-2023 £262,230 equity
Micro-entity Accounts - QUADREEN REALTY LIMITED 2023-01-10 28-02-2022 £262,230 equity
Quadreen Realty Limited Filleted accounts for Companies House (small and micro) 2021-11-10 28-02-2021 £262,230 equity
Micro-entity Accounts - QUADREEN REALTY LIMITED 2020-01-01 28-02-2019 £262,230 equity
Micro-entity Accounts - QUADREEN REALTY LIMITED 2018-11-07 28-02-2018 £262,230 equity
Micro-entity Accounts - QUADREEN REALTY LIMITED 2018-05-30 28-02-2017 £262,230 equity
Abbreviated Company Accounts - QUADREEN REALTY LIMITED 2016-12-01 28-02-2016 £262,230 equity
Abbreviated Company Accounts - QUADREEN REALTY LIMITED 2015-12-01 28-02-2015 £262,230 equity
Abbreviated Company Accounts - QUADREEN REALTY LIMITED 2014-12-02 28-02-2014 £262,230 equity

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