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 2022, are next due on 30 September 2024, and fall under the accounts category: Full. QUADREAL UK SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 JOHN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 2EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	27/12/2018
Last Made Up Date	Not available

Mortgages

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

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

(~50 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

(~57 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

(~45 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

(~66 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

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)