NEW QUADRANT TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

NEW QUADRANT TRUST CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW QUADRANT TRUST CORPORATION LIMITED was incorporated 13 years ago on 21/05/2010 and has the registered number: 07262078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NEW QUADRANT TRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN CHARLES AUSTIN-SMITH Oct 1979 British Director 2018-10-04 CURRENT
MISS FLORA VIRGINIA HUSSEY Aug 1985 British Director 2023-08-24 CURRENT
MR ROBERT JOHN SMEATH Jul 1968 British Director 2015-05-19 CURRENT
MS VANESSA LOUISE KEMP Sep 1977 British Director 2011-11-01 CURRENT
MS LOUISE JANE STOTEN Apr 1969 British Director 2010-05-21 CURRENT
MR PAUL DANIEL DAVIDOFF May 1973 British Director 2019-02-01 CURRENT
MR STEPHEN MARK GRACE Feb 1969 British Director 2014-05-09 CURRENT
MR GEORGE PIPON FRANCIS Mar 1947 British Director 2010-12-15 UNTIL 2023-01-06 RESIGNED
MR STUART RICHARD JANAWAY Aug 1975 British Director 2012-03-19 UNTIL 2015-01-16 RESIGNED
MR SIMON THOMAS REES Dec 1959 British Director 2010-12-15 UNTIL 2014-05-09 RESIGNED
MS KIRAN KUMARI VASUDEVA Aug 1983 British Director 2019-02-01 UNTIL 2020-09-21 RESIGNED
MS AIMEE LOUISE MITCHELL Oct 1982 New Zealander Director 2017-05-01 UNTIL 2020-09-21 RESIGNED
MS MARILYN JANICE MCKEEVER Aug 1957 Director 2017-02-23 UNTIL 2020-10-23 RESIGNED
MS KAREN LINDSEY MARKS Dec 1961 British Director 2013-04-23 UNTIL 2021-04-09 RESIGNED
MR JAMIE MATHIESON Dec 1975 British Director 2018-08-20 UNTIL 2020-06-30 RESIGNED
MS JOAN MARY MAJOR Jul 1956 British Director 2011-11-01 UNTIL 2011-12-13 RESIGNED
MS ZOE MARIE CAMP Jan 1976 British Director 2010-06-25 UNTIL 2020-10-22 RESIGNED
MS JOAN MARY MAJOR Jul 1956 British Director 2012-03-19 UNTIL 2018-06-01 RESIGNED
MR JONATHAN CHARLES COLCLOUGH Dec 1976 British Director 2014-06-02 UNTIL 2020-10-23 RESIGNED
MS JANE ELLEN BENNETT Mar 1971 British Director 2010-06-25 UNTIL 2011-12-13 RESIGNED
MR DARREN CHARLES AUSTIN-SMITH Oct 1979 British Director 2018-06-01 UNTIL 2018-09-14 RESIGNED
MARCUS DAVID PARKER Jun 1972 British Director 2010-05-21 UNTIL 2013-10-30 RESIGNED
MRS ANNA KATHERINE AUSTEN Jan 1979 British Director 2014-10-01 UNTIL 2017-01-20 RESIGNED
MRS SOPHIE EILA VOELCKER Jan 1981 British Director 2020-07-06 UNTIL 2023-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Quadrant Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICARSAN LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
EAST RIVER COMPANY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
COURTFIELD GARDENS MANAGEMENT CO. LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
S.J.P. TRUST CORPORATION LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LOWER BLACKGROVE FARM LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HEADWAY AYLESBURY VALE AYLESBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
S.J.P. SECRETARIES LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J ROTHSCHILD SERVICES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTRAEUS PROPERTY LIMITED WADDESDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
MASSINGHAM PARK (145-156) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE PEBBLE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEW QUADRANT PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
MOLLDAPH PROTECTOR LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NQP LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ARIES FARMING LLP WINCHESTER Active TOTAL EXEMPTION FULL None Supplied
CHARLTON ABBOTTS LIMITED LIABILITY PARTNERSHIP ANDOVERSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
CRUCIS PARK ESTATE LIMITED LIABILITY PARTNERSHIP CIRENCESTER Active TOTAL EXEMPTION FULL None Supplied
WADDESDON ESTATES LLP AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
New Quadrant Trust Corporation Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £30 Cash £100,731 equity
New Quadrant Trust Corporation Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £210 Cash £101,091 equity
New Quadrant Trust Corporation Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-04-15 30-04-2020 £10 Cash £101,361 equity
New Quadrant Trust Corporation Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-01 30-04-2019 £10 Cash £101,361 equity
New Quadrant Trust Corporation Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-29 30-04-2018 £10 Cash £101,361 equity
New Quadrant Trust Corporation Limited - Dormant company accounts 17.3 2018-01-30 30-04-2017 £10 Cash £101,361 equity
New Quadrant Trust Corporation Limited - Abbreviated accounts 16.3 2016-12-13 30-04-2016 £10 Cash £101,361 equity
New Quadrant Trust Corporation Limited - Limited company - abbreviated - 11.9 2016-01-06 30-04-2015 £10 Cash £101,361 equity
New Quadrant Trust Corporation Limited - Limited company - abbreviated - 11.0.0 2015-01-27 30-04-2014 £1,599 Cash £101,400 equity

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