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THREE THE QUADRANT LIMITED - 1 Burwood Place, London, W2 2UT, England, United Kingdom
Company Information
- Company registration number
- 08302933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Burwood Place
- London
- W2 2UT
- England 1 Burwood Place, London, W2 2UT, England UK
Management
- Managing Directors
- LOH, Simon Oliver
- MORRIS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-21
- Age Of Company 2012-11-21 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Iwg Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-31
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THREE THE QUADRANT LIMITED Company Description
- THREE THE QUADRANT LIMITED is a ltd registered in United Kingdom with the Company reg no 08302933. Its current trading status is "live". It was registered 2012-11-21. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Burwood Place .
Get THREE THE QUADRANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three The Quadrant Limited - 1 Burwood Place, London, W2 2UT, England, United Kingdom
- 2012-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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legacy (2017-08-25) - RP04CS01
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-account-reference-date-company-current-extended (2015-06-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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termination-director-company-with-name (2013-12-10) - TM01
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appoint-person-director-company-with-name (2013-08-07) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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incorporation-company (2012-11-21) - NEWINC