NEW QUADRANT TRUST CORPORATION LIMITED

NEW QUADRANT TRUST CORPORATION LIMITED is an active private limited company, incorporated on 21 May 2010. The nature of the business is Non-trading company. 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 TRUST CORPORATION LIMITED has no previous names. The company has ten mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	25 BURY STREET
Address Line 2	ST. JAMES'S
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6AL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	8
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

NEW QUADRANT TRUST CORPORATION LIMITED

Directors

(The company's officers)

MR DARREN CHARLES AUSTIN-SMITH

(~44 year old British national)

25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND

Current Director
Gives occupation as TRUST DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2018

MR PAUL DANIEL DAVIDOFF

(~51 year old British national)

25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/02/2019

MR STEPHEN MARK GRACE

(~55 year old British national)

25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND

Current Director
Gives occupation as TRUST DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2014

MISS FLORA VIRGINIA HUSSEY

(~38 year old British national)

25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 24/08/2023

MS VANESSA LOUISE KEMP

(~46 year old British national)

25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2011

MR ROBERT JOHN SMEATH

(~55 year old British national)

25 BURY STREET, ST. JAMES'S, LONDON, SW1Y 6AL, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2015

MS LOUISE JANE STOTEN

(~55 year old British national)

1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN, LONDON, WC1V 7PP, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in MALTA

Appointed on 21/05/2010

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 21/05/2010

Connections

(Shared officers)

ARIES FARMING LLP

MS LOUISE JANE STOTEN

CHARLTON ABBOTTS LIMITED LIABILITY PARTNERSHIP

MS LOUISE JANE STOTEN

COURTFIELD GARDENS MANAGEMENT CO. LIMITED

MISS FLORA VIRGINIA HUSSEY

MASSINGHAM PARK (145-156) MANAGEMENT COMPANY LIMITED

MR ROBERT JOHN SMEATH

MOLLDAPH PROTECTOR LIMITED

MRS VANESSA LOUISE KEMP

NEW QUADRANT PARTNERS LIMITED

MR STEPHEN MARK GRACE
MR ROBERT JOHN SMEATH

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)