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QUADRANT MEWS DEVELOPMENTS LTD

QUADRANT MEWS DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUADRANT MEWS DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14862257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUADRANT MEWS DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUADRANT MEWS DEVELOPMENTS LTD located?

    Registered Office Address
    Second Floor
    201 Haverstock Hill
    NW3 4QG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRANT MEWS DEVELOPMENTS LTD?

    What is the status of the latest confirmation statement for QUADRANT MEWS DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025

    What are the latest filings for QUADRANT MEWS DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201 Haverstock Hill London NW3 4QG on May 13, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2024 with updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Registration of charge 148622570001, created on Aug 03, 2023

    		39 pagesMR01

    Registration of charge 148622570002, created on Aug 03, 2023

    		7 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2023

    Statement of capital on May 11, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUADRANT MEWS DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Director
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Director
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		EnglandIrish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUADRANT MEWS DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheen Lane Developments Ltd
    The Quadrant
    TW9 1DJ Richmond
    25e
    England
    		May 11, 2023
    The Quadrant
    TW9 1DJ Richmond
    25e
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08491696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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