NEW QUADRANT PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW QUADRANT PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW QUADRANT PARTNERS LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07179875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEW QUADRANT PARTNERS LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07179875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NEW QUADRANT PARTNERS LIMITED - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25 BURY STREET
LONDON
SW1Y 6AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW QUADRANT MANAGEMENT LIMITED (until 29/11/2013)
NEW QUADRANT MANAGEMENT LIMITED (until 29/11/2013)
NEW SQUARE MANAGEMENT LIMITED (until 30/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIOVANNI BORZELLINO | Dec 1974 | British,Italian | Director | 2022-10-26 | CURRENT |
MRS ANNAMARIA ENRICHETTA LUISA KOERLING | Oct 1965 | British | Director | 2023-11-02 | CURRENT |
MR GIOVANNI BORZELLINO | Secretary | 2023-08-11 | CURRENT | ||
VIRGINIA LOUISE AIREY | Dec 1965 | British | Director | 2024-01-09 | CURRENT |
MS LOUISE JANE STOTEN | Apr 1969 | British | Director | 2010-03-17 | CURRENT |
MS KAREN LINDSEY MARKS | Nov 1961 | British | Director | 2013-12-01 UNTIL 2017-12-14 | RESIGNED |
MR ROBERT JOHN SMEATH | Jul 1968 | British | Director | 2015-05-19 UNTIL 2023-07-21 | RESIGNED |
MS JOAN MARY MAJOR | Jul 1956 | British | Director | 2010-03-17 UNTIL 2017-12-14 | RESIGNED |
JAMIE PAUL HAMILTON | Jul 1972 | British | Director | 2022-04-27 UNTIL 2022-08-26 | RESIGNED |
MARCUS DAVID PARKER | Jun 1972 | British | Director | 2010-03-17 UNTIL 2013-10-30 | RESIGNED |
MR SIMON NICHOLAS NEWSHAM | Feb 1972 | British | Director | 2015-06-11 UNTIL 2016-01-15 | RESIGNED |
MS ZOE ARABELLA HELENA MURPHY | Dec 1970 | English | Director | 2010-03-05 UNTIL 2010-03-17 | RESIGNED |
MS MARILYN JANICE MCKEEVER | Aug 1957 | Director | 2017-02-23 UNTIL 2020-10-23 | RESIGNED | |
MS AIMEE LOUISE MITCHELL | Oct 1982 | New Zealander | Director | 2017-05-01 UNTIL 2017-12-14 | RESIGNED |
MR RAYMOND MCCANN | Oct 1955 | British | Director | 2015-06-11 UNTIL 2016-05-31 | RESIGNED |
MS VANESSA LOUISE KEMP | Sep 1977 | British | Director | 2011-11-01 UNTIL 2017-12-14 | RESIGNED |
MR JAMIE PAUL HAMILTON | Jul 1972 | Scottish | Director | 2022-10-26 UNTIL 2023-11-02 | RESIGNED |
MR STUART RICHARD JANAWAY | Aug 1975 | British | Director | 2013-12-01 UNTIL 2015-01-16 | RESIGNED |
MR STEPHEN MARK GRACE | Feb 1969 | British | Director | 2016-08-11 UNTIL 2022-04-27 | RESIGNED |
MR JONATHAN CHARLES COLCLOUGH | Dec 1976 | British | Director | 2014-06-02 UNTIL 2020-10-23 | RESIGNED |
MR GEORGE PIPON FRANCIS | Mar 1947 | British | Director | 2019-05-10 UNTIL 2022-10-26 | RESIGNED |
CERIS MARY GARDNER | Jul 1953 | British | Director | 2010-03-05 UNTIL 2010-03-17 | RESIGNED |
MS ZOE MARIE CAMP | Jan 1976 | British | Director | 2010-06-25 UNTIL 2020-10-22 | RESIGNED |
MS JANE ELLEN BENNETT | Mar 1971 | British | Director | 2010-05-10 UNTIL 2011-12-13 | RESIGNED |
MRS ANNA KATHERINE AUSTEN | Jan 1979 | British | Director | 2014-10-01 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Mark Grace | 2023-01-30 - 2023-07-27 | 2/1969 | London | Ownership of shares 25 to 50 percent |
Mr Robert Smeath | 2023-01-30 - 2023-07-27 | 7/1968 | London | Ownership of shares 25 to 50 percent |
Louise Jane Stoten | 2018-03-19 | 4/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Ms Louise Jayne Stoten | 2016-04-06 - 2017-12-14 | 4/1969 | London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |