QUADRANT CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | QUADRANT CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04810293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRANT CONSTRUCTION SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is QUADRANT CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | 29-35 West Ham Lane E15 4PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADRANT CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUADRANT CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for QUADRANT CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Appointment of Mr. David Anthony Lewis as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Elizabeth Savage as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Waqar Ahmed as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Adeyemi Kehinde as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Henry Arthur Potter as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Stephen Lumley as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janet Lynne Mackey as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Stephen Lumley as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry Arthur Potter as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Waqar Ahmed on Aug 30, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Emuoborohwo Siakpere as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Terence Wong Shiu Leung as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Craig David Luttman as a director on Aug 24, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of QUADRANT CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHINDE, Adeyemi | Secretary | West Ham Lane E15 4PH London 29-35 England | 331706080001 | |||||||
| CARSWELL, Fiona | Director | West Ham Lane E15 4PH London 29-35 England | England | Irish | 248276950002 | |||||
| DAVIS, Neil Gregory | Director | West Ham Lane E15 4PH London 29-35 England | United Kingdom | British | 261218500001 | |||||
| ESIMAJE-HEATH, Jacqueline Aminioritse | Director | West Ham Lane E15 4PH London 29-35 England | United Kingdom | British | 181062270001 | |||||
| FARNSWORTH, Edward Paul | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 168138240001 | |||||
| KHAN-WHEATLEY, Zafrin | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 253606600001 | |||||
| LEWIS, David Anthony, Mr. | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 216473760001 | |||||
| AHMED, Waqar | Secretary | Osborn House Osborn Terrace SE3 9DR London | British | 90580400001 | ||||||
| GILBERT, Susan | Secretary | 4 Coney Hill Road BR4 9BX West Wickham Kent | British | 48712480001 | ||||||
| MOUNSEY, Matthew Peter Sykes | Secretary | Osborn House Osborn Terrace SE3 9DR London | 146421280001 | |||||||
| MUMMERY, Tony Jack | Secretary | Osborn House Osborn Terrace SE3 9DR London | British | 148043720001 | ||||||
| MUMMERY, Tony Jack | Secretary | 25 Conifer Drive DA13 0TL Culverstone Kent | British | 26179410001 | ||||||
| POTTER, Henry Arthur | Secretary | West Ham Lane E15 4PH London 29-35 England | 287686350001 | |||||||
| QUIRKE, Jan | Secretary | Osborn House Osborn Terrace SE3 9DR London | British | 90580420001 | ||||||
| RAMSAY, Cheryl | Secretary | Osborn Terrace SE3 9DR London Osborn House | British | 139609530001 | ||||||
| ROBINSON, Josephine Kay | Secretary | 25 Hilldown Road SW16 3DZ London | British | 89603210001 | ||||||
| SIAKPERE, Emuoborohwo | Secretary | West Ham Lane E15 4PH London 29-35 England | 157068770001 | |||||||
| AHMED, Waqar | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 90580400003 | |||||
| BASQUILL, Michael Gerard John | Director | 46b Foxgrove Road BR3 5DB Beckenham Kent | United Kingdom | Irish | 98094190001 | |||||
| CURSLEY, Nicholas Paul Gadsden | Director | Kings Hall Mews SE13 5JQ London One United Kingdom | United Kingdom | British | 105764940001 | |||||
| GEOGHEGAN, Jerome Patrick | Director | Kings Hall Mews SE13 5JQ London One United Kingdom | England | British | 98094080001 | |||||
| GEOGHEGAN, Jerome Patrick | Director | 23 Windsor Road E11 3QU London | England | British | 98094080001 | |||||
| JOHNSON, Michael Richard | Director | 184 Forest Edge IG9 5AE Buckhurst Hill Essex | England | British | 98290590001 | |||||
| LUMLEY, John Stephen | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 131348860003 | |||||
| LUTTMAN, Craig David | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 238335500003 | |||||
| MACKEY, Janet Lynne | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 243285650001 | |||||
| MILLER, Stuart Whitehill | Director | West Ham Lane E15 4PH London 29-35 England | United Kingdom | British | 139774550001 | |||||
| MONTAGUE, David Frederick | Director | Osborn House Osborn Terrace SE3 9DR London | United Kingdom | British | 90580410001 | |||||
| ROWLAND, Andrew Peter | Director | West Ham Lane E15 4PH London 29-35 England | United Kingdom | British | 109194190001 | |||||
| SAVAGE, Victoria Elizabeth | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 245461850001 | |||||
| WONG SHIU LEUNG, Terence | Director | West Ham Lane E15 4PH London 29-35 England | England | British | 268053860001 | |||||
| YIANNI, Stephen Edward | Director | 46 Slades Hill EN2 7EE Enfield Middlesex | England | British | 68991620002 |
What are the latest statements on persons with significant control for QUADRANT CONSTRUCTION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0