NEW QUADRANT PARTNERS LIMITED
NEW QUADRANT PARTNERS LIMITED is an active private limited company, incorporated on 5 March 2010. The nature of the business includes Solicitors and one other classification. The company's registered office is on Bury Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NEW QUADRANT PARTNERS LIMITED has two previous names, the most recent of which was NEW QUADRANT MANAGEMENT LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07179875 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 BURY STREET |
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Address Line 2 | ST. JAMES'S |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 6AL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69102 - Solicitors
82990 - Other business support service activities n.e.c.
Company Name History
From 29/11/2013 onwards:
NEW QUADRANT PARTNERS LIMITED
From 30/04/2010 to 29/11/2013:
NEW QUADRANT MANAGEMENT LIMITED
Prior to 30/04/2010:
NEW SQUARE MANAGEMENT LIMITED
Directors
(The company's officers)
MRS. VIRGINIA LOUISE AIREY
(~58 year old British national)
25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 09/01/2024
MR GIOVANNI BORZELLINO
(~49 year old British,italian national)
25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/10/2022
MRS ANNAMARIA ENRICHETTA LUISA KOERLING
(~58 year old British national)
25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MALTA
Appointed on 02/11/2023
MS LOUISE JANE STOTEN
(~55 year old British national)
25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in MALTA
Appointed on 17/03/2010
MS LOUISE JANE STOTEN
(~55 year old British national)
25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in MALTA
Appointed on 17/03/2010
MS LOUISE JANE STOTEN
(~55 year old British national)
25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in MALTA
Appointed on 17/03/2010
MR GIOVANNI BORZELLINO
25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND
Appointed on 11/08/2023
Shareholders
(Persons of Significant Control)
Louise Jane Stoten
(~55 year old British national)
4th Floor, 5 Chancery Lane, London, WC2A 1LG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 19/03/2018
Connections
(Shared officers)
CHARLTON ABBOTTS LIMITED LIABILITY PARTNERSHIP
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)
NEW QUADRANT PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6AL.
Map of NEW QUADRANT PARTNERS LIMITED at local scale
Map of NEW QUADRANT PARTNERS LIMITED at district scale
More Companies in SW1Y 6AL
Other companies with registered offices in SW1Y 6AL:
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)