QUADRANGLE FIELDWORKS LIMITED - 36 SHAD THAMES
Company Profile | Company Filings |
Overview
QUADRANGLE FIELDWORKS LIMITED is a Private Limited Company from 36 SHAD THAMES and has the status: Dissolved - no longer trading.
QUADRANGLE FIELDWORKS LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03436101. The accounts status is UNAUDITED ABRIDGED.
QUADRANGLE FIELDWORKS LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03436101. The accounts status is UNAUDITED ABRIDGED.
QUADRANGLE FIELDWORKS LIMITED - 36 SHAD THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
F.Q. LLP - QUADRANGLE
36 SHAD THAMES
LONDON
SE1 2YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2022 | 06/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINE ANNE HASTINGS | Feb 1956 | British | Director | 2023-04-21 | CURRENT |
MS ALISON LOUISE CAMPS | Jun 1967 | British | Director | 2023-04-21 | CURRENT |
GINA MOORE | Apr 1964 | British | Director | 1997-12-18 UNTIL 2001-07-13 | RESIGNED |
SIMON LANCE LIDINGTON | Jun 1954 | British | Director | 1997-12-18 UNTIL 2004-03-31 | RESIGNED |
MR JOHN GAMBLES | May 1956 | British | Director | 1997-12-18 UNTIL 2021-10-10 | RESIGNED |
MR PAUL GERARD RETOUT | Feb 1960 | British | Secretary | 1997-12-18 UNTIL 2009-12-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1997-09-18 UNTIL 1997-12-18 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-09-18 UNTIL 1997-12-18 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-09-18 UNTIL 1997-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Gambles | 2016-04-06 - 2021-10-10 | 5/1956 | London | Right to appoint and remove directors |
Quadrangle Group Limited Liability Partnership | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quadrangle Fieldworks Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2 Cash £2 equity |
Quadrangle Fieldworks Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £2 Cash £2 equity |
Quadrangle_Fieldworks_Lim - Accounts | 2020-12-25 | 31-12-2019 | £2 Cash |
Quadrangle_Fieldworks_Lim - Accounts | 2019-08-13 | 30-12-2018 | £2 Cash |
Quadrangle_Fieldworks_Lim - Accounts | 2018-10-16 | 30-12-2017 | £2 Cash |
Dormant Company Accounts - QUADRANGLE FIELDWORKS LIMITED | 2015-10-30 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - QUADRANGLE FIELDWORKS LIMITED | 2014-10-25 | 31-12-2013 | £2 Cash £2 equity |