QUADRANGLE NOMINEES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

QUADRANGLE NOMINEES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
QUADRANGLE NOMINEES LIMITED was incorporated 34 years ago on 01/01/1990 and has the registered number: 02455577. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUADRANGLE NOMINEES LIMITED - CHELTENHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY HELEN CHAMBERLAYNE Oct 1978 British Director 2015-06-12 CURRENT
MR MICHAEL COTLICK Feb 1977 Israeli Director 2015-06-12 CURRENT
MR STEPHEN MILES CHURCHILL GREEN Apr 1973 British Director 2015-06-12 CURRENT
PROMENADE SECRETARIES LIMITED Corporate Secretary 2003-10-31 CURRENT
MR PAUL DAVID HUNSTON Sep 1960 British Director 2013-04-30 CURRENT
STEPHEN PALLISTER Jan 1963 British Director 2015-06-12 CURRENT
MR MATTHEW PETER SHAYLE Nov 1981 British Director 2021-05-14 CURRENT
MR MATTHEW COLUMB CAIN Feb 1969 British Director 2015-06-12 CURRENT
MR MICHAEL REAME FULLERLOVE May 1948 British Director 2015-06-12 UNTIL 2017-04-28 RESIGNED
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2015-06-12 UNTIL 2015-12-02 RESIGNED
WOF DIRECTORS NO 2 LIMITED Corporate Director 2003-10-31 UNTIL 2015-06-12 RESIGNED
MR CHRISTOPHER RODERICK JAMES MARLOW Sep 1949 United Kingdom Director 2008-11-12 UNTIL 2013-04-30 RESIGNED
MR TIMOTHY WILLIAM OSBORNE Mar 1951 British Director 2015-06-12 UNTIL 2023-12-12 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 1990-01-15 UNTIL 2003-10-31 RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 1990-01-01 UNTIL 2003-10-31 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 1990-01-01 UNTIL 2003-10-31 RESIGNED
WOF DIRECTORS (NO 1) LIMITED Corporate Director 2003-10-31 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Peter Shayle 2022-05-16 11/1981 Cheltenham   Gloucestershire Significant influence or control
Mrs Rosemary Helen Chamberlayne 2019-05-01 10/1978 Cheltenham   Glos Significant influence or control
Mr Michael Cotlick 2019-05-01 2/1977 Cheltenham   Glos Significant influence or control
Mr Michael Reame Fullerlove 2016-04-06 - 2017-04-28 5/1948 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Pallister 2016-04-06 1/1963 Cheltenham   Glos Significant influence or control
Mr Stephen Miles Churchill Green 2016-04-06 4/1973 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Hunston 2016-04-06 9/1960 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timothy William Osborne 2016-04-06 3/1951 Cheltenham   Glos Significant influence or control
Mr Matthew Columb Cain 2016-04-06 2/1969 Cheltenham   Glos Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRANGLE TRUSTEE COMPANY CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
QUADRANGLE NOMINEES (1989) COMPANY CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GUIDAR LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DISCOVERY (UK) LIMITED ROAD LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
FLEXTECH B LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
QUADRANGLE TRUSTEE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
QUADRANGLE NOMINEES (2000) LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
BLACK MOUNTAIN INTERNATIONAL (2000) LIMITED LONDON Dissolved... SMALL 7414 - Business & management consultancy
PROMENADE TRUSTEE COMPANY LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
EURASIA OIL SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NEW GENERATION EUROPE FOUNDATION LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
PROMENADE SECRETARIES LIMITED GLOUCESTERSHIRE Active DORMANT 74990 - Non-trading company
W O F DIRECTORS (NO 2) LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
W O F DIRECTORS (NO 1) LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
BLUE H GROUP TECHNOLOGIES LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZETA PETROLEUM PLC WORTHING ENGLAND Active FULL 06100 - Extraction of crude petroleum
DIAGEM TRADING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EASTONE GROUP LIMITED GLOS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
QUADRANGLE NOMINEES LIMITED - Dormant Accounts 31/12/2022 2023-08-31 31-12-2022 £2 Cash £2 equity
QUADRANGLE NOMINEES LIMITED - Dormant Accounts 31/12/2021 2022-05-17 31-12-2021 £2 Cash
QUADRANGLE NOMINEES LIMITED - Dormant Accounts 31/12/2020 2021-01-15 31-12-2020 £2 Cash
Accounts filed on 31-12-2019 2020-02-04 31-12-2019 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-01-18 31-12-2018 £2 Cash £2 equity
Accounts filed on 31-12-2017 2018-01-20 31-12-2017 £2 Cash £2 equity
Accounts filed on 31-12-2016 2017-01-19 31-12-2016 £2 Cash £2 equity
Accounts filed on 31-12-2015 2016-01-07 31-12-2015 £2 Cash £2 equity
Accounts filed on 31-12-2014 2015-01-06 31-12-2014 £2 Cash £2 equity

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