Quartus Developments Limited

General information

Name:

Quartus Developments Ltd

Office Address:

6th Floor Stockbridge House NE1 2HJ Newcastle Upon Tyne

Number: 10808260

Incorporation date: 2017-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quartus Developments Limited has been prospering on the local market for three years. Started with Companies House Reg No. 10808260 in the year 2017, the company have office at 6th Floor, Newcastle Upon Tyne NE1 2HJ. This company's SIC and NACE codes are 41100, that means Development of building projects. The company's most recent financial reports provide detailed information about the period up to December 31, 2017 and the most current annual confirmation statement was filed on June 6, 2020.

The company owes its achievements and constant development to a team of two directors, namely Gavin F. and Gary F., who have been controlling the company for one year.

The companies with significant control over this firm are: High Street Residential Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Trinity Gardens, NE1 2HJ and was registered as a PSC under the reg no 11238944.

Financial data based on annual report

Company staff

Gavin F.

Role: Director

Appointed: 04 September 2019

Latest update: 30 August 2020

Gary F.

Role: Director

Appointed: 07 June 2017

Latest update: 30 August 2020

People with significant control

High Street Residential Uk Limited
Address: 6/F Stockbridge House Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11238944
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
High Street Residential Uk Limited
Address: 6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England
Legal authority Ca 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07841268
Notified on 7 June 2017
Ceased on 28 September 2018
Nature of control:
over 3/4 of shares
Cargil Management Services Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 7 June 2017
Ceased on 7 June 2017
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 June 2021
Confirmation statement last made up date 06 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-06-07
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 19th, December 2019
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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