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QUADREAL UK SERVICES LIMITED

QUADREAL UK SERVICES LIMITED is an active private limited company, incorporated on 29 November 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. QUADREAL UK SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11087945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/12/2023
Last Made Up Date28/11/2022

Return

Next Due Date27/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
QUADREAL UK SERVICES LIMITED

Directors

(The company's officers)
MR ROGER JOHN CHOUINARD
(~49 year old Canadian national)
10 JOHN STREET, LONDON, WC1N 2EB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER, CORPORATE SECRETARY
  • Usually resident in CANADA
Appointed on 29/11/2017
MR JONATHAN EDWARD DUBOIS-PHILLIPS
(~56 year old Canadian national)
10 JOHN STREET, LONDON, WC1N 2EB, ENGLAND
  • Current Director
  • Gives occupation as PRESIDENT, INTERNATIONAL REAL ESTATE
  • Usually resident in CANADA
Appointed on 29/11/2017
MR JAY KWAN
(~44 year old American national)
10 JOHN STREET, LONDON, WC1N 2EB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2018
MRS TAMARA LAWSON
(~65 year old Canadian national)
10 JOHN STREET, LONDON, WC1N 2EB, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT, DIRECTOR
  • Usually resident in CANADA
Appointed on 01/02/2023

Connections

(Shared officers)
22 BISHOPSGATE GENERAL PARTNER LIMITED
  • MR JONATHAN EDWARD DUBOIS-PHILLIPS
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED
  • MR JONATHAN EDWARD DUBOIS-PHILLIPS
CHERRY PARK RENTCO LIMITED
  • MR JONATHAN EDWARD DUBOIS-PHILLIPS
  • MR JONATHAN EDWARD DUBOIS-PHILLIPS
REALSTAR MANAGEMENT (UK) LIMITED
  • MR JONATHAN EDWARD DUBOIS-PHILLIPS
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)

QUADREAL UK SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of QUADREAL UK SERVICES LIMITED at local scale
Map of QUADREAL UK SERVICES LIMITED at local scale
Map of QUADREAL UK SERVICES LIMITED at district scale
Map of QUADREAL UK SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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