MCQUADE CONSTRUCTION LIMITED

MCQUADE CONSTRUCTION LIMITED is an active private limited company, incorporated on 20 May 1987. The nature of the business is Development of building projects. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MCQUADE CONSTRUCTION LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR 201 HAVERSTOCK HILL
Address Line 2	BELSIZE PARK
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 4QG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	0
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MCQUADE CONSTRUCTION LIMITED

Directors

(The company's officers)

MR PATRICK MCQUADE

(~66 year old Irish national)

41 ULVERSCROFT ROAD, DULWICH, LONDON, SE22 9HF

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 16/09/1991

MR SEAMUS MCQUADE

(~64 year old Irish national)

SECOND FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 16/09/1991

MR PATRICK MCQUADE

(~66 year old Irish national)

41 ULVERSCROFT ROAD, DULWICH, LONDON, SE22 9HF

Current Secretary
Usually resident in ENGLAND

Appointed on 16/09/1991

Shareholders

(Persons of Significant Control)

Mr Pat Mcquade

(~66 year old Irish national)

Second Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Seamus Mcquade

(~64 year old Irish national)

Second Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MCQUADE INVESTMENTS LIMITED

MR PATRICK MCQUADE
MR SEAMUS MCQUADE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)