General information

Name:

Quadvest (1) Limited

Office Address:

46 Crescent West EN4 0EJ Barnet

Number: 09584917

Incorporation date: 2015-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quadvest (1) Ltd is officially located at Barnet at 46 Crescent West. You can look up the company by its postal code - EN4 0EJ. This company has been in business on the UK market for nine years. This enterprise is registered under the number 09584917 and its last known state is active. The company's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. 2022-12-31 is the last time when company accounts were reported.

At the moment, the directors officially appointed by this specific business include: Jeanette R. assigned this position on Wed, 24th Mar 2021 and Paul R. assigned this position on Mon, 11th May 2015. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Paul R. as a secretary since the appointment on Fri, 12th Apr 2019.

Financial data based on annual reports

Company staff

Jeanette R.

Role: Director

Appointed: 24 March 2021

Latest update: 27 March 2024

Paul R.

Role: Secretary

Appointed: 12 April 2019

Latest update: 27 March 2024

Paul R.

Role: Director

Appointed: 11 May 2015

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Quadvest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hayes at Middlesex House, 800 Uxbridge Road, UB4 0RS and was registered as a PSC under the registration number 08970788.

Quadvest Limited
Address: Kingston Smith Llp Middlesex House, 800 Uxbridge Road, Hayes, UB4 0RS, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08970788
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
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
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Registration of charge 095849170016, created on 2023-10-11 (MR01)
filed on: 20th, October 2023
mortgage
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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