QUADRIGA REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

QUADRIGA REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUADRIGA REAL ESTATE LIMITED was incorporated 11 years ago on 12/03/2009 and has the registered number: 06844485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

QUADRIGA REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUADRIGA ESTATES LIMITED (until 30/03/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN PETTIT Mar 1968 British Director 2009-03-12 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2009-03-12 CURRENT
MR ROBERT IAN HILTON Aug 1964 British Director 2009-03-12 CURRENT
MR SCOTT JOHN GILHOOLY Feb 1974 British Director 2009-03-12 CURRENT
MR ROBERT IAN HILTON Aug 1964 British Secretary 2009-03-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ian Hilton 2016-04-06 8/1964 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Revcap Estates 50 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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