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 15 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 31/03/2024.

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 31/03/2022 31/03/2024

Registered Office

SECOND FLOOR
LONDON
W1T 2NU
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHN GILHOOLY Feb 1974 British Director 2009-03-12 CURRENT
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 UNTIL 2020-05-28 RESIGNED
MR ROBERT IAN HILTON Aug 1964 British Secretary 2009-03-12 UNTIL 2020-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ian Hilton 2016-04-06 - 2020-05-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADBURN & WEDGE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CENTRES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ACCRUE HEATHCROFT LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT (GP) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUADRIGA STOCKPORT UK LIMITED SOHO ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GWR DEVELOPMENT MOTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARK DATA HOLDINGS LIMITED CORSHAM Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA DEVELOPMENTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACCRUE MARLIN (GP) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUADRIGA (ASHTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOTHBROOK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
QUADRIGA_REAL_ESTATE_LIMI - Accounts 2024-03-19 31-03-2023 £1,493 Cash £-3,522,607 equity
QUADRIGA_REAL_ESTATE_LIMI - Accounts 2023-03-31 31-03-2022 £10,642 Cash £-3,024,710 equity
QUADRIGA_REAL_ESTATE_LIMI - Accounts 2022-07-19 31-03-2021 £23,037 Cash £-2,553,009 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVCAP (NBKC) XI LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REVCAP (WHITEBERRY II) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
REVCAP (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
WHITEBERRY PARTNERS II LLP LONDON ENGLAND Active GROUP None Supplied
WHITEBERRY (BLACK SWAN) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WHITEBERRY (MADRID) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OTIUM WHITEBERRY II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied