Remax Quadrant Limited

General information

Name:

Remax Quadrant Ltd

Office Address:

44-45 Calthorpe Road Edgbaston B15 1TH Birmingham

Number: 04831485

Incorporation date: 2003-07-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Remax Quadrant Limited has been on the market for 21 years. Started with Companies House Reg No. 04831485 in the year 2003, the firm is based at 44-45 Calthorpe Road, Birmingham B15 1TH. Established as Maximus Quadrant, the company used the business name until Wed, 16th Feb 2005, at which point it was replaced by Remax Quadrant Limited. The enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Thu, 30th Jun 2022 is the last time when the accounts were reported.

When it comes to this specific business, all of director's assignments have so far been carried out by Asadhusein R. and Tanzeer H.. Amongst these two people, Asadhusein R. has been with the business for the longest time, having been a vital part of company's Management Board since 2018. What is more, the managing director's tasks are often backed by a secretary - Zaheda R., who was chosen by the business in 2018.

Asadhussein R. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Remax Quadrant Limited 2005-02-16
  • Maximus Quadrant Limited 2003-07-14

Financial data based on annual reports

Company staff

Zaheda R.

Role: Secretary

Appointed: 05 June 2018

Latest update: 30 March 2024

Asadhusein R.

Role: Director

Appointed: 04 May 2018

Latest update: 30 March 2024

Tanzeer H.

Role: Director

Appointed: 04 May 2018

Latest update: 30 March 2024

People with significant control

Asadhussein R.
Notified on 7 June 2022
Nature of control:
substantial control or influence
Asgarali R.
Notified on 6 June 2018
Ceased on 7 June 2022
Nature of control:
substantial control or influence
Ram S.
Notified on 1 July 2016
Ceased on 4 May 2018
Nature of control:
right to manage directors
substantial control or influence
Mayur M.
Notified on 1 July 2016
Ceased on 4 May 2018
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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