QUADRISE (DORMANT) LIMITED - LONDON


Company Profile Company Filings

Overview

QUADRISE (DORMANT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
QUADRISE (DORMANT) LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: 02507321. The accounts status is DORMANT.

QUADRISE (DORMANT) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUADRISE LIMITED (until 23/03/2023)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN GOWDY MORRISON Oct 1960 British Director 2022-06-07 CURRENT
MR JASON VICTOR MILES Mar 1970 British Director 2016-04-11 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2019-09-04 CURRENT
MR DAVID ALAN SCOTT Secretary 2011-08-01 UNTIL 2013-03-05 RESIGNED
MRS. AUDREY GERMAINE CAROLINE CLARKE Secretary 2013-03-05 UNTIL 2019-09-04 RESIGNED
FRANCESCA SUSAN DODD May 1947 Secretary RESIGNED
NIGEL COLIN DOWNIE Apr 1959 Secretary 2007-01-23 UNTIL 2007-09-17 RESIGNED
DR MICHAEL IAN DUCKELS Oct 1946 United Kingdom Secretary 2005-01-18 UNTIL 2006-03-10 RESIGNED
MISS BELINDA LARTER Oct 1980 Secretary 2008-09-30 UNTIL 2011-07-29 RESIGNED
PETER ANDREW MERRISON Secretary 2004-03-09 UNTIL 2005-01-18 RESIGNED
IAN PATCHETT Oct 1974 Secretary 2006-03-10 UNTIL 2007-01-23 RESIGNED
SUJATHA RENGIANATHAN Nov 1975 Secretary 2007-09-17 UNTIL 2008-09-30 RESIGNED
MR GEORGE WILLIAM HOWE Dec 1946 British Director 2007-09-17 UNTIL 2010-08-18 RESIGNED
MR. HEMANT MANEKLAL THANAWALA Sep 1957 British Director 2006-03-10 UNTIL 2017-09-04 RESIGNED
MR ALAN STOCKWELL Oct 1952 British Director 1997-01-17 UNTIL 2006-03-10 RESIGNED
PETER ANDREW MERRISON Apr 1955 British Director 2002-02-14 UNTIL 2005-01-21 RESIGNED
MR MICHAEL PETER KIRK Apr 1960 British Director 2017-09-04 UNTIL 2021-11-26 RESIGNED
MR RICHARD PAUL THOMAS JENNINGS May 1957 British Director 2006-03-10 UNTIL 2007-09-03 RESIGNED
MR IAN WILLIAMS Aug 1946 Australian Director 2006-03-10 UNTIL 2016-03-31 RESIGNED
IAN HOLE Feb 1955 British Director 2002-02-14 UNTIL 2005-02-21 RESIGNED
DR MICHAEL IAN DUCKELS Oct 1946 United Kingdom Director 1999-12-07 UNTIL 2006-03-10 RESIGNED
MR PETER JEREMY DODD Jul 1946 British Director RESIGNED
FRANCESCA SUSAN DODD May 1947 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrise International Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Quadrise International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
QUADRISE LIMITED 2018-03-10 30-06-2017 £7,666,068 equity

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