Company information:
Quadrangle Nominees Limited (No: 02455577)
Address: THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Status: Active
Incorporated: 01-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW COLUMB CAIN ( DOB: Feb-1969 From: Jun-2015 )
Current Director: MATTHEW COLUMB CAIN ( DOB: Feb-1969 From: Jun-2015 )
Current Director: MATTHEW COLUMB CAIN ( DOB: Feb-1969 From: Jun-2015 )
Current Director: ROSEMARY HELEN CHAMBERLAYNE ( DOB: Oct-1978 From: Jun-2015 )
Current Director: MICHAEL COTLICK ( DOB: Feb-1977 From: Jun-2015 )
Current Director: MICHAEL COTLICK ( DOB: Feb-1977 From: Jun-2015 )
Current Director: STEPHEN MILES CHURCHILL GREEN ( DOB: Apr-1973 From: Jun-2015 )
Current Director: PAUL DAVID HUNSTON ( DOB: Sep-1960 From: Apr-2013 )
Current Director: STEPHEN PALLISTER ( DOB: Jan-1963 From: Jun-2015 )
Current Director: STEPHEN PALLISTER ( DOB: Jan-1963 From: Jun-2015 )
Current Director: MATTHEW PETER SHAYLE ( DOB: Nov-1981 From: May-2021 )
Current Secretary: PROMENADE SECRETARIES LIMITED ( From: Oct-2003 )
Resigned Director: MICHAEL REAME FULLERLOVE ( DOB: May-1948 From: Jun-2015 To: Apr-2017 )
Resigned Director: CHRISTOPHER RODERICK JAMES MARLOW ( DOB: Sep-1949 From: Nov-2008 To: Apr-2013 )
Resigned Director: NEPTUNE DIRECTORS LIMITED ( From: Jan-1990 To: Oct-2003 )
Resigned Director: TIMOTHY WILLIAM OSBORNE ( DOB: Mar-1951 From: Jun-2015 To: Dec-2023 )
Resigned Director: MARK HENRY DAVID PAYNE ( DOB: Jul-1961 From: Jun-2015 To: Dec-2015 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Jan-1990 To: Oct-2003 )
Resigned Director: WOF DIRECTORS (NO 1) LIMITED ( From: Oct-2003 To: Jun-2015 )
Resigned Director: WOF DIRECTORS NO 2 LIMITED ( From: Oct-2003 To: Jun-2015 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Jan-1990 To: Oct-2003 )
Persons of Significant Control:
Mr Stephen Miles Churchill Green, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Reame Fullerlove, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-28)
Timothy William Osborne, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mrs Rosemary Helen Chamberlayne, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Has significant influence or control (Notified: 2019-05-01)
Mr Matthew Columb Cain, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Pallister, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Paul David Hunston, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Cotlick, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Has significant influence or control (Notified: 2019-05-01)
Mr Matthew Peter Shayle, Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom: Has significant influence or control (Notified: 2022-05-16)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-01 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |