Company information:
Quadrangle Group Limited Liability Partnership (No: OC310092)
Address: THE BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE
Status: Active - Proposal to Strike off
Incorporated: 22-Nov-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 12-Jun-2023
Industry Class: None Supplied
Current designated LLP Member: ALISON LOUISE CAMPS ( DOB: Jun-1967 From: Dec-2004 )
Current designated LLP Member: CHRISTINE ANNE HASTINGS ( DOB: Feb-1956 From: Dec-2004 )
Current designated LLP Member: BENJAMIN GERALD SKELTON ( DOB: Mar-1972 From: Apr-2011 )
Current designated LLP Member: ARTHUR GEORGE WHIELDON ( DOB: Jul-1938 From: Dec-2004 )
Resigned designated LLP Member: JOHN GAMBLES ( DOB: May-1956 From: Dec-2004 To: Oct-2021 )
Resigned designated LLP Member: HANOVER DIRECTORS LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned designated LLP Member: HCS SECRETARIAL LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned designated LLP Member: PAUL GERARD RETOUT ( DOB: Feb-1960 From: Dec-2004 To: Dec-2008 )
Resigned non-designated LLP Member: NICHOLAS PHILIP BAKER ( From: Apr-2011 To: Sep-2016 )
Resigned non-designated LLP Member: ROBERT JOHN GRIFFITHS ( DOB: Jan-1964 From: Apr-2011 To: Oct-2012 )
Resigned non-designated LLP Member: DARREN BRIAN WEBB ( From: Apr-2011 To: Aug-2016 )
Persons of Significant Control:
Mr John Gambles, 36 Shad Thames, London, SE1 2YE: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-10)
Ms Christine Anne Hastings, 36 Shad Thames, London, SE1 2YE: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019-12 | 2020-12 | 2021-12 | Chart |
---|---|---|---|---|
Current assets / Debtors | 1,806 | 1,806 | 1,806 | 1806,1806,1806 |
Total assets less current liabilities | 1,806 | 1,806 | 1,806 | 1806,1806,1806 |