Active
Company Information for NEW QUADRANT TRUST CORPORATION LIMITED
25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL,
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Company Registration Number
07262078
Private Limited Company
Active |
Company Name | |
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NEW QUADRANT TRUST CORPORATION LIMITED | |
Legal Registered Office | |
25 BURY STREET ST. JAMES'S LONDON SW1Y 6AL Other companies in WC2A | |
Company Number | 07262078 | |
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Company ID Number | 07262078 | |
Date formed | 2010-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:17:59 |
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Officer | Role | Date Appointed |
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DARREN CHARLES AUSTIN-SMITH |
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ZOE MARIE CAMP |
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JONATHAN CHARLES COLCLOUGH |
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GEORGE PIPON FRANCIS |
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STEPHEN MARK GRACE |
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VANESSA LOUISE KEMP |
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KAREN LINDSEY MARKS |
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MARILYN JANICE MCKEEVER |
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AIMEE LOUISE MITCHELL |
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ROBERT JOHN SMEATH |
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LOUISE JANE STOTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN MARY MAJOR |
Director | ||
ANNA KATHERINE AUSTEN |
Director | ||
STUART RICHARD JANAWAY |
Director | ||
SIMON THOMAS REES |
Director | ||
MARCUS DAVID PARKER |
Director | ||
JANE ELLEN BENNETT |
Director | ||
JOAN MARY MAJOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW QUADRANT PARTNERS LIMITED | Director | 2014-06-02 | CURRENT | 2010-03-05 | Active | |
EMPIRE & OVERSEAS AUCTIONS LIMITED | Director | 2011-08-09 | CURRENT | 2010-01-12 | Dissolved 2013-10-29 | |
LOWTHER TRUSTEES (2) LIMITED | Director | 2009-06-09 | CURRENT | 2006-05-19 | Active | |
LOWTHER TRUSTEES (3) LIMITED | Director | 2009-06-09 | CURRENT | 2006-05-19 | Active | |
LOWTHER TRUSTEES (1) LIMITED | Director | 2009-06-09 | CURRENT | 2006-05-19 | Active | |
LOWTHER TRUSTEES (4) LIMITED | Director | 2009-06-09 | CURRENT | 2006-05-19 | Active | |
NEW QUADRANT PARTNERS LIMITED | Director | 2016-08-11 | CURRENT | 2010-03-05 | Active | |
NEW QUADRANT PARTNERS LIMITED | Director | 2017-02-23 | CURRENT | 2010-03-05 | Active | |
NEW QUADRANT PARTNERS LIMITED | Director | 2015-05-19 | CURRENT | 2010-03-05 | Active | |
NEW QUADRANT PARTNERS LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-05 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/01/24 FROM 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England | ||
DIRECTOR APPOINTED MISS FLORA VIRGINIA HUSSEY | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM 4th Floor 5 Chancery Lane London WC2A 1LG England | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Director's details changed for Ms Louise Jane Stoten on 2023-04-03 | ||
Director's details changed for Ms Louise Jane Stoten on 2023-04-03 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE PIPON FRANCIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PIPON FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
Change of details for New Quadrant Partners Limited as a person with significant control on 2022-01-26 | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for New Quadrant Partners Limited as a person with significant control on 2022-01-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Ms Louise Jane Stoten on 2021-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LINDSEY MARKS | |
CH01 | Director's details changed for Mr Paul Daniel Davidoff on 2021-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 22 Chancery Lane London WC2A 1LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES COLCLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE MARIE CAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN KUMARI VASUDEVA | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE EILA VOELCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MATHIESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072620780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRAN KUMARI VASUDEVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR DARREN CHARLES AUSTIN-SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMIE MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHARLES AUSTIN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARY MAJOR | |
AP01 | DIRECTOR APPOINTED MR DARREN CHARLES AUSTIN-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MARIE CAMP / 23/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 01/01/2017 | |
AP01 | DIRECTOR APPOINTED MS AIMEE LOUISE MITCHELL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARILYN JANICE MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA KATHERINE AUSTEN | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780005 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR06 | Statement of company acting as a trustee on charge 072620780004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780004 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SMEATH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE STOTEN / 01/01/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JANAWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780003 | |
AP01 | DIRECTOR APPOINTED MRS ANNA KATHERINE AUSTEN | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 25/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES COLCLOUGH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REES | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PARKER | |
AR01 | 25/05/13 FULL LIST | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 072620780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072620780002 | |
RES01 | ALTER ARTICLES 17/04/2013 | |
AP01 | DIRECTOR APPOINTED MS KAREN LINDSEY MARKS | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RES01 | 19/07/2012 | |
AR01 | 25/05/12 FULL LIST | |
RES13 | REMOVAL OF JANE BENNETTT AND JOAN MARY MAJOR AS DIRECTORS 13/12/2011 | |
AP01 | DIRECTOR APPOINTED MS JOAN MARY MAJOR | |
AP01 | DIRECTOR APPOINTED STUART RICHARD JANAWAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MAJOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2011 TO 30/04/2011 | |
AP01 | DIRECTOR APPOINTED MS JOAN MARY MAJOR | |
AP01 | DIRECTOR APPOINTED MS VANESSA LOUISE KEMP | |
AR01 | 21/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE PIPON FRANCIS | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS REES | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS JANE ELLEN BENNETT | |
AP01 | DIRECTOR APPOINTED ZOE MARIE CAMP | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 100001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK JULIUS BAER & CO. LTD., GUERNSEY BRANCH | ||
Outstanding | C HOARE & CO | ||
Outstanding | RBC EUROPE LIMITED | ||
Outstanding | KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | RBC EUROPE LIMITED | ||
LEGAL CHARGE | Satisfied | C HOARE & CO |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW QUADRANT TRUST CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW QUADRANT TRUST CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |