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 - 36 SHAD THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TNS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
COMBE BANK EDUCATIONAL TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
CENTRALSECTOR RESIDENTS MANAGEMENT LIMITED Active DORMANT 99999 - Dormant Company
QUADRANGLE COMMUNICATIONS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE RIVER LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
THE FQ PARTNERSHIP LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE INSIGHT EXCHANGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIG SOFA TECHNOLOGIES GROUP LTD LONDON Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TOWER BRIDGE FIELD SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
QUADRANGLE RESEARCH GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 73200 - Market research and public opinion polling
LONDON LGBT COMMUNITY PRIDE C.I.C. LONDON Active SMALL 90020 - Support activities to performing arts
BIG SOFA TECHNOLOGIES LIMITED UXBRIDGE ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
QUADRANGLE GROUP LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... UNAUDITED ABRIDGED None Supplied
THE INSIGHT EXCHANGE PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DD&CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FREEHOLD MANAGERS PLC LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
MEDIA TRAINING LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DDGI LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTIA SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
DDCAP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
B MOSS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CODALPH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHEPPER LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
NJORDE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts