NEW QUADRANT PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
NEW QUADRANT PARTNERS LIMITED
COMPANY NUMBER
07179875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
05/03/2010
(14 years and 9 months old)
WEBSITE
www.newquadrantpartners.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2010
29/11/2013
NEW QUADRANT MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 6AL
Telephone: 02074307190
TPS: No
1st Floor
Holborn Gate
330 High Holborn
London
WC1V 7PP
Telephone: 74307150
25 Bury Street
LONDON
SW1Y 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW QUADRANT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| NEW QUADRANT TRUST CORPORATION LIMITED | Non-Trading | View Report |
| CHYKNELL HALL FARMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Virginia Louise Airey (916895964) has left the board |
| 31/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW QUADRANT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW QUADRANT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW QUADRANT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/04/2022 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW QUADRANT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| NEW QUADRANT TRUST CORPORATION LIMITED | Non-Trading | View Report |
| CHYKNELL HALL FARMS LIMITED | Non-Trading | View Report |
| LIFETIME HOME SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Virginia Louise Airey (916895964) has left the board |
| 31/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Virginia Louise Airey (916895964) Appointed |
| 17/11/2023 | Jamie Paul Hamilton (930161124) has left the board |
| 17/11/2023 | New Board Member Annamaria Enrichetta Luisa Koerling (931597854) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Company Secretary Giovanni Borzellino (931231666) Appointed |
| 26/07/2023 | Robert John Smeath (919787345) has left the board |
| 03/02/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Jamie Paul Hamilton (930161124) Appointed |
| 01/11/2022 | George Pipon Francis (913904575) has left the board |
| 01/11/2022 | New Board Member Giovanni Borzellino (930160684) Appointed |
| 06/09/2022 | Jamie Paul Hamilton (926295048) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Jamie Paul Hamilton (926295048) Appointed |
| 23/05/2022 | Stephen Mark Grace (918754795) has left the board |
| 23/05/2022 | New Board Member Jamie Hamilton (929601136) Appointed |
| 30/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/11/2020 | Marilyn Janice McKeever (922587626) has left the board |
| 03/11/2020 | Jonathan Charles Colclough (918847595) has left the board |
| 26/10/2020 | Zoe Marie Camp (915087884) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 14/05/2019 | New Board Member George Pipon Francis (913904575) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 25/12/2017 | Joan Mary Major (905369586) has left the board |
| 25/12/2017 | Vanessa Louise Kemp (916419997) has left the board |
| 25/12/2017 | Karen Lindsey Marks (918343026) has left the board |
| 25/12/2017 | Aimee Louise Mitchell (923458641) has left the board |
| 03/07/2017 | New Board Member Aimee Louise Mitchell (923458641) Appointed |
| 16/03/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Marilyn Janice McKeever (922587626) Appointed |
| 26/01/2017 | Anna Katherine Austen (919146039) has left the board |
| 15/12/2016 | New Accounts filed |
| 15/08/2016 | New Board Member Stephen Mark Grace (918754795) Appointed |
| 02/06/2016 | Raymond McCann (919876000) has left the board |
| 27/03/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2016 | Simon Nicholas Newsham (919846277) has left the board |
| 25/06/2015 | New Board Member Raymond McCann (919876000) Appointed |
| 15/06/2015 | New Board Member Simon Nicholas Newsham (919846277) Appointed |
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