Quadrangle Nominees (1989) Company

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General information

Name:

Quadrangle Nominees (1989) Co

Office Address:

Third Floor 95 The Promenade GL50 1HH Cheltenham

Number: 01636385

Incorporation date: 1982-05-18

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Quadrangle Nominees (1989) Company can be contacted at Cheltenham at Third Floor. Anyone can search for this business by the area code - GL50 1HH. Quadrangle Nominees (1989) Company's incorporation dates back to 1982. This company is registered under the number 01636385 and their official state is active. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. The business most recent annual accounts cover the period up to 31st December 2021 and the latest annual confirmation statement was filed on 11th May 2023.

Stephen G., Stephen P., Michael C. and 3 remaining, listed below are the firm's directors and have been cooperating as the Management Board for 9 years. At least one secretary in this firm is a limited company, specifically Promenade Secretaries Limited.

Executives with significant control over the firm are: Matthew C. has substantial control or influence over the company. Stephen P. has substantial control or influence over the company. Michael C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 12 June 2015

Latest update: 3 March 2024

Stephen P.

Role: Director

Appointed: 12 June 2015

Latest update: 3 March 2024

Michael C.

Role: Director

Appointed: 12 June 2015

Latest update: 3 March 2024

Rosemary C.

Role: Director

Appointed: 12 June 2015

Latest update: 3 March 2024

Matthew C.

Role: Director

Appointed: 12 June 2015

Latest update: 3 March 2024

Paul H.

Role: Director

Appointed: 30 April 2013

Latest update: 3 March 2024

Promenade Secretaries Limited

Role: Corporate Secretary

Appointed: 31 October 2003

Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Latest update: 3 March 2024

People with significant control

Matthew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Rosemary C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew S.
Notified on 16 May 2022
Nature of control:
substantial control or influence
Michael F.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 December 2021
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 January 2013
Annual Accounts 3 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 January 2014
Annual Accounts 3 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 14 January 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 14 January 2021
Annual Accounts 13 May 2022
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 13 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts 19 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
41
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