MCQUADE INVESTMENTS LIMITED

MCQUADE INVESTMENTS LIMITED is an active private limited company, incorporated on 23 February 2007. The nature of the business is Other letting and operating of own or leased real estate. 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 INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both 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	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MCQUADE INVESTMENTS 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 23/02/2007

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 23/02/2007

MR PATRICK MCQUADE

(~66 year old Irish national)

41 ULVERSCROFT ROAD, DULWICH, LONDON, SE22 9HF

Current Secretary
Usually resident in ENGLAND

Appointed on 23/02/2007

Shareholders

(Persons of Significant Control)

Mr Patrick 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

Connections

(Shared officers)

MCQUADE CONSTRUCTION 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)