QUADRANT DEVELOPMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

QUADRANT DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADRANT DEVELOPMENT MANAGEMENT LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07876291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

QUADRANT DEVELOPMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 BALDERTON STREET
LONDON
W1K 6TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROMAN PATRICK MADDISON Nov 1981 British Director 2019-02-15 CURRENT
MR NICHOLAS RICHARD TRISTRAM GETHIN Dec 1965 British Director 2011-12-09 CURRENT
MISS VANESSA DAVEY May 1987 British Director 2021-04-01 CURRENT
MR RAJA FAROOQ Oct 1981 British Director 2023-04-01 CURRENT
MR CHRISTOPHER SYKES DANIEL Sep 1965 British Director 2011-12-09 CURRENT
MR GRAHAM PETER TYLER Oct 1975 British Director 2012-06-01 UNTIL 2018-03-29 RESIGNED
VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT Sep 1980 British Director 2012-06-01 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Sykes Daniel 2016-04-06 - 2016-04-06 9/1965 Alton   Hampshire Ownership of shares 25 to 50 percent
Mr Nicholas Richard Tristram Gethin 2016-04-06 - 2016-04-06 12/1965 Cranbrook   Kent Ownership of shares 25 to 50 percent
Quadrant Estates Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD RURAL ESTATES LIMITED SHIFNAL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PRESTON TRUST HOMES CHARITY NEWPORT ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
QDM (CARMELITE) LTD BEDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
REOF VIKING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
6 BEVIS MARKS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
Q D M (CHEAPSIDE DEMOLITION) LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43110 - Demolition
GRAHAM TYLER DEVELOPMENT SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
TB PROPERTY (PLYMOUTH) LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
Q D M (CHEAPSIDE) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
Q D M (50 VE) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
QUADRANT TUSCANY LLP LONDON ENGLAND Dissolved... None Supplied
QUADRANT JUNCTION LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied
QUADRANT (PARNELL STREET) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
QUADRANT ESTATES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EPISO 4 INCENTIVE PARTNERS LLP LONDON Active FULL None Supplied
QUADRANT SAUCHIEHALL LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
QUADRANT DEVELOPMENT MANAGEMENT LIMITED 2022-12-15 31-03-2022 960,707 Cash 692,512 equity
Quadrant Development Management Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £71,044 Cash £412,606 equity
Quadrant Development Management Limited - Period Ending 2020-03-31 2020-12-12 31-03-2020 £472,295 Cash £559,325 equity
Quadrant Development Management Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £49,550 Cash £94,741 equity
Quadrant Development Management Limited - Period Ending 2018-03-31 2018-11-07 31-03-2018 £399,784 Cash £34,447 equity
Quadrant Development Management Limited Company Accounts 2017-12-22 31-03-2017 £63,336 Cash £12,779 equity

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QUADRANT REPURPOSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIRTUS (ENFIELD) LLP LONDON ENGLAND Active FULL None Supplied
QUADRANT EUREKA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied