34-40 Quadrant Richmond Management Ltd

Company Registration Number: 09077773

Company registered in England and Wales

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34-40 Quadrant Richmond Management Ltd is a Private Company Limited by Shares first registered on 9 June 2014. Its current registered address is in London.

Registered Address

FINDLAY PROPERTY INVESTMENT LTD.
73 BROADWAY MARKET
LONDON
UNITED KINGDOM
E8 4PH

There are 41 companies currently registered at this postcode, including this one.

All companies at E8 4PH

Registration Data

Company Number

09077773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BAKER, Nicholas Edward

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1984

    FINDLAY PROPERTY INVESTMENT LTD.
    73
    Broadway Market
    London
    E8 4PH
    United Kingdom

  • AGHA, Oliver

    Director

    Appointed on 5 January 2016

    Resigned on 9 June 2016

    Nationality: Irish

    Occupation: Attorney At Law

    Month of birth: September 1965

    FINDLAY PROPERTY INVESTMENT LTD.
    73
    Broadway Market
    London
    E8 4PH
    United Kingdom

  • AGHA, Samira Rana

    Director

    Appointed on 5 January 2016

    Resigned on 9 June 2016

    Nationality: American

    Occupation: Housewife

    Month of birth: April 1971

    FINDLAY PROPERTY INVESTMENT LTD.
    73
    Broadway Market
    London
    E8 4PH
    United Kingdom

  • LYONS, Patrick George

    Director

    Appointed on 9 June 2014

    Resigned on 5 January 2016

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: August 1973

    107 Bell Street
    London
    NW1 6TL
    United Kingdom

  • VAN CAUWELAERT, Jean-Paul

    Director

    Appointed on 29 August 2014

    Resigned on 5 January 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1975

    FINDLAY PROPERTY INVESTMENT LTD.
    73
    Broadway Market
    London
    E8 4PH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU07K. Transaction: MzE1ODMxNzU0OGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59UD61E. Transaction: MzE1MTU0MzUyOWFkaXF6a2N4.

  3. 24 June 2016 Appointment of Nicholas Edward Baker as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59UCZ88. Transaction: MzE1MTU0MTI5OWFkaXF6a2N4.

  4. 24 June 2016 Termination of appointment of Samira Rana Agha as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X59UCZEZ. Transaction: MzE1MTU0MTMyN2FkaXF6a2N4.

  5. 24 June 2016 Termination of appointment of Oliver Agha as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X59UCZ8W. Transaction: MzE1MTU0MTMxMmFkaXF6a2N4.

  6. 8 April 2016 Termination of appointment of Jean-Paul Van Cauwelaert as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X54GM882. Transaction: MzE0NTk0NzY0OGFkaXF6a2N4.

  7. 8 April 2016 Termination of appointment of Patrick George Lyons as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X54GM7ZK. Transaction: MzE0NTk0NzYzNWFkaXF6a2N4.

  8. 10 March 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52HQ3ZE. Transaction: MzE0MzgyNTQ2MWFkaXF6a2N4.

  9. 6 January 2016 Appointment of Samira Rana Agha as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4XZEUNW. Transaction: MzEzODk5NTU2NGFkaXF6a2N4.

  10. 5 January 2016 Appointment of Oliver Agha as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4XZETT4. Transaction: MzEzODk5NTI4MmFkaXF6a2N4.

  11. 5 January 2016 Registered office address changed from 107 Bell Street London NW1 6TL to C/O Findlay Property Investment Ltd. 73 Broadway Market London E8 4PH on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZEPCJ. Transaction: MzEzODk5MzQ2NGFkaXF6a2N4.

  12. 6 November 2015 Director's details changed for Mr Patrick George Lyons on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4JKP8WY. Transaction: MzEzNDY1MjU2OGFkaXF6a2N4.

  13. 23 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IMNX5D. Transaction: MzEzMzY4NjU0MGFkaXF6a2N4.

  14. 23 October 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4I0V29D. Transaction: MzEzMzY1NTUwMWFkaXF6a2N4.

  15. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFYyOUxhZGlxemtjeA.

  16. 14 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjkzMTg4NGFkaXF6a2N4.

  17. 13 October 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4HWIBSR. Transaction: MzEzMjkzMTgwNmFkaXF6a2N4.

  18. 12 October 2015 Statement of capital following an allotment of shares on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Capital. Type: SH01. Barcode: X4HTYEMI. Transaction: MzEzMjg1OTM2NWFkaXF6a2N4.

  19. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzODc0NWFkaXF6a2N4.

  20. 9 September 2014 Appointment of Mr Jean-Paul Van Cauwelaert as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3G2H3MQ. Transaction: MzEwNzE4MTUzN2FkaXF6a2N4.

  21. 9 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39NJNKW. Transaction: MzEwMTUzNjk5M2FkaXF6a2N4.

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