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NEW QUADRANT PARTNERS LIMITED - 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP, United Kingdom
Company Information
- Company registration number
- 07179875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Holborn Gate
- 330 High Holborn
- London
- WC1V 7PP
- England 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP, England UK
Management
- Managing Directors
- STOTEN, Louise Jane
- BORZELLINO, Giovanni
- Company secretaries
- BORZELLINO, Giovanni
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-05
- Age Of Company 2010-03-05 14 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- -
- -
- Louise Jane Stoten
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW QUADRANT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
✓
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NEW QUADRANT PARTNERS LIMITED Company Description
- NEW QUADRANT PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07179875. Its current trading status is "live". It was registered 2010-03-05. It was previously called NEW QUADRANT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at 1St Floor Holborn Gate .
Get NEW QUADRANT PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Quadrant Partners Limited - 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP, United Kingdom
- 2010-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07179875#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07179875#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07179875#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-alter-shares-redemption-statement-of-capital (2023-09-26) - SH02
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capital-cancellation-shares (2023-09-26) - SH06
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capital-return-purchase-own-shares (2023-09-26) - SH03
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appoint-person-secretary-company-with-name-date (2023-08-11) - AP03
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confirmation-statement-with-updates (2023-08-11) - CS01
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cessation-of-a-person-with-significant-control (2023-08-10) - PSC07
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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change-to-a-person-with-significant-control (2023-04-03) - PSC04
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capital-allotment-shares (2023-09-26) - SH01
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notification-of-a-person-with-significant-control (2023-01-30) - PSC01
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second-filing-notification-of-a-person-with-significant-control (2023-02-21) - RP04PSC01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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memorandum-articles (2022-08-26) - MA
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resolution (2022-08-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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confirmation-statement-with-updates (2021-08-05) - CS01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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gazette-notice-compulsory (2020-03-31) - GAZ1
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resolution (2018-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-01-08) - SH02
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capital-alter-shares-consolidation (2018-01-08) - SH02
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resolution (2018-01-09) - RESOLUTIONS
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legacy (2018-01-09) - CAP-SS
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capital-alter-shares-subdivision (2018-01-09) - SH02
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legacy (2018-01-09) - SH20
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capital-alter-shares-consolidation (2018-01-09) - SH02
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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notification-of-a-person-with-significant-control (2018-03-19) - PSC01
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confirmation-statement-with-updates (2018-03-19) - CS01
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legacy (2018-09-20) - RP04CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-29) - CH01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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mortgage-satisfy-charge-full (2017-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-12) - TM01
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resolution (2013-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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incorporation-company (2010-03-05) - NEWINC
