QUADRANT CATERING LIMITED - LONDON


Company Profile Company Filings

Overview

QUADRANT CATERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUADRANT CATERING LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511995. The accounts status is FULL.

QUADRANT CATERING LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2009-03-03 CURRENT
COMPASS SECRETATRIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MORAG FREATHY Mar 1968 British Director 2019-02-01 CURRENT
JODI LEA Apr 1982 British Director 2019-07-01 CURRENT
SHIONA LOUISE ROLFE Jul 1969 British Director 2014-05-16 CURRENT
MR JAMES WITHERS May 1970 British Director 2019-07-01 CURRENT
LUKE WILLIAM RYAN Feb 1976 British Director 2019-10-04 CURRENT
SAMANTHA KIM HUGHES Jan 1972 British Director 2005-05-26 UNTIL 2007-10-01 RESIGNED
MR RICHARD NEAL TRAVERS Jul 1967 British Director 2009-10-01 UNTIL 2015-02-06 RESIGNED
GERARD SMITH Nov 1955 British Director 2000-05-31 UNTIL 2003-05-29 RESIGNED
MR GRAHAM CHARLES SIMS Jan 1958 British Director 2007-10-01 UNTIL 2009-09-25 RESIGNED
MR IAN JAMES SARSON Mar 1963 British Director 2009-09-25 UNTIL 2013-06-04 RESIGNED
MR ANDREW JAMES SPICE Feb 1967 British Director 2004-06-03 UNTIL 2009-07-31 RESIGNED
MR ANDREW IAN RICHARDS Apr 1965 British Director 2012-05-11 UNTIL 2013-01-31 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2018-03-16 UNTIL 2019-06-18 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2019-06-18 UNTIL 2019-07-01 RESIGNED
JONATHAN VARLEY MILLIDGE Mar 1964 British Director 2003-05-29 UNTIL 2004-06-03 RESIGNED
GUY BLAKE MEDLEY Aug 1968 British Director 2015-02-06 UNTIL 2019-07-01 RESIGNED
MICHAEL JOHN LINSELL Sep 1947 British Director 1998-03-26 UNTIL 1999-03-31 RESIGNED
JODI LEA Apr 1982 British Director 2019-06-18 UNTIL 2019-06-18 RESIGNED
ALISON WRIGHT Sep 1965 British Director 2012-05-11 UNTIL 2014-06-16 RESIGNED
MRS FIONA MICHELLE RYLAND Mar 1973 British Director 2013-01-31 UNTIL 2015-02-05 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2000-03-21 UNTIL 2000-09-29 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1998-02-17 UNTIL 1998-03-26 RESIGNED
MIKJON LIMITED Nominee Director 1998-02-17 UNTIL 1998-03-26 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2008-12-24 RESIGNED
RUSSELL HOLLINSHEAD Nov 1963 British Secretary 1998-03-26 UNTIL 2000-03-21 RESIGNED
JOSEPHINE ARCHER Jun 1958 British Secretary 2000-03-21 UNTIL 2000-03-21 RESIGNED
JOSEPHINE ARCHER Jun 1958 British Director 2000-03-21 UNTIL 2003-09-25 RESIGNED
MARTIN DAVID GAFSEN Jun 1961 British Director 2015-05-22 UNTIL 2019-10-04 RESIGNED
SACKRIA DOMINIC DONYLAL Aug 1976 British Director 2017-11-10 UNTIL 2019-02-01 RESIGNED
STEPHEN CHARLES BUESDEN Dec 1955 British Director 2002-10-01 UNTIL 2010-09-01 RESIGNED
MATTHEW BROWN Oct 1971 British Director 2015-02-06 UNTIL 2017-06-07 RESIGNED
MR JOHN DAVID BENNETT Jun 1963 British Director 2003-09-25 UNTIL 2006-10-01 RESIGNED
MR DAVID MARTIN BATE Feb 1958 British Director 1998-03-26 UNTIL 2002-10-01 RESIGNED
MR CHARLES GEOFFREY BARTHOLOMEW Sep 1947 British Director 1998-03-26 UNTIL 2002-06-19 RESIGNED
ANDREW BARRY Apr 1970 British Director 2003-09-25 UNTIL 2005-05-26 RESIGNED
ANDREW JOHN HARRIS Apr 1962 British Director 2006-11-03 UNTIL 2007-10-01 RESIGNED
ANDREW BARRY Apr 1970 British Director 2015-02-06 UNTIL 2018-03-02 RESIGNED
MICHAEL PATRICK STOCKDALE Mar 1970 British Director 2004-06-03 UNTIL 2011-01-08 RESIGNED
JOSEPHINE ARCHER Jun 1958 British Director 2007-10-01 UNTIL 2009-09-25 RESIGNED
PETER WILFRID ALDRICH Nov 1955 British Director 2000-02-11 UNTIL 2003-09-25 RESIGNED
OLIVER MILES BAKER Apr 1972 British Director 2017-06-07 UNTIL 2017-10-01 RESIGNED
ANTHONY THOMAS HARTSHORN Jan 1947 British Director 2003-05-29 UNTIL 2004-06-03 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2009-09-25 UNTIL 2015-02-06 RESIGNED
MALCOLM MELVYN KITCHENER May 1949 British Director 1999-03-31 UNTIL 2000-05-31 RESIGNED
KEITH JAMES WILSON Aug 1961 British Director 1998-03-26 UNTIL 2000-02-11 RESIGNED
MR THOMAS MICHAEL WILLIS Apr 1976 British Director 2011-09-16 UNTIL 2012-01-02 RESIGNED
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 1998-03-26 UNTIL 2000-02-11 RESIGNED
RICHARD JAMES WALLINGTON TAYLOR Aug 1968 British Director 2010-09-01 UNTIL 2015-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Food Services Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Royal Mail Group Plc 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRING GROVE SERVICES GROUP LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
COMPASS CLEANING SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CAVENDISH LAUNDRY LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE MAGIC TRAVEL GROUP LIMITED FLEMING WAY C Dissolved... DORMANT 74990 - Non-trading company
COMPASS CONTRACTS UK LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CATAFORCE LIMITED BIRMINGHAM Active DORMANT 56210 - Event catering activities
RHINE FOUR LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
SKI CLASS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
SPRING GROVE SERVICES LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EUREST DEFENCE SUPPORT SERVICES LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
THE CHICKEN SHED THEATRE TRUST LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ROYAL MAIL PENSIONS TRUSTEES LIMITED LONDON Active FULL 65300 - Pension funding
QCL LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED STOCKPORT Active FULL 71129 - Other engineering activities
ROYAL MAIL ESTATES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ROMEC ENTERPRISES LIMITED STOCKPORT Dissolved... FULL 71129 - Other engineering activities
NEWFOUNDLAND ESTATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED FORDINGBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied