QUADRANT REPURPOSE LTD - LONDON


Company Profile Company Filings

Overview

QUADRANT REPURPOSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADRANT REPURPOSE LTD was incorporated 4 years ago on 31/01/2020 and has the registered number: 12435882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

QUADRANT REPURPOSE LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 BALDERTON STREET
LONDON
W1K 6TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHARLES PHILLIPSON Jan 1964 British Director 2020-01-31 CURRENT
MR NICHOLAS RICHARD TRISTRAM GETHIN Dec 1965 British Director 2020-01-31 CURRENT
MR CHRISTOPHER SYKES DANIEL Sep 1965 British Director 2020-01-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Charles Phillipson 2020-01-31 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quadrant Development Management Limited 2020-01-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIANT CHAMPION LONG SERVICES LIMITED TUNBRIDGE WELLS ... SMALL 68310 - Real estate agencies
MASONS PROPERTY ADVISERS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED NORWICH Active TOTAL EXEMPTION FULL 98000 - Residents property management
WOLVERTON PROPERTIES MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
NORTHDOWN ONE MANAGEMENT COMPANY LTD GRAVESEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GULL ROCK AMENITY LIMITED WADEBRIDGE Active DORMANT 94110 - Activities of business and employers membership organizations
NORTHDOWN TWO MANAGEMENT COMPANY LTD BEDFORD Dissolved... DORMANT 41100 - Development of building projects
QDM (CARMELITE) LTD BEDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
Q D M (CHEAPSIDE DEMOLITION) LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43110 - Demolition
CITY PROPERTY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ECCLESTON REAL ESTATE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ECCLESTON INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ECCLESTON ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ECCLESTON CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TOTAL TURNOVER SOLUTIONS LIMITED STREET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COLLIERS INTERNATIONAL RETAIL UK LLP LONDON ENGLAND Active FULL None Supplied
Q D M (CHEAPSIDE) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
Q D M (50 VE) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
QUADRANT REPURPOSE LTD 2022-12-15 31-03-2022 108,505 equity
Quadrant Repurpose Ltd - Period Ending 2021-03-31 2021-10-27 31-03-2021 £-89,566 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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QUADRANT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HOXTON (HOLBORN) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
VIRTUS DATA CENTRES PROPERTIES LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
VIRTUS LONDON 7 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VIRTUS LONDON 12 LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
VIRTUS LONDON 14 LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LDTS UK HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUADRANT ESTATES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QUADRANT NINE ELMS CO-INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied