QUARTET ARCHITECTURE LTD

QUARTET ARCHITECTURE LTD is an active private limited company, incorporated on 23 December 2010. The nature of the business is Architectural activities. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. QUARTET ARCHITECTURE LTD previously had the company name QA DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIFTH FLOOR
Address Line 2	11 LEADENHALL STREET
Post Town	LONDON
Postcode	EC3V 1LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2024
Last Made Up Date	23/12/2022

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

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)

71111 - Architectural activities

Company Name History

From 17/07/2014 onwards:

QUARTET ARCHITECTURE LTD

Prior to 17/07/2014:

QA DESIGN LIMITED

Directors

(The company's officers)

MR MARK CHISHOLM BATTEN

(~60 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2010

MRS LAURA JEMMETT-PARK

(~36 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2016

MRS ANDREE CHISHOLM BATTEN

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP

Current Secretary

Appointed on 23/12/2010

Shareholders

(Persons of Significant Control)

Mr Mark Chisholm Batten

(~60 year old British national)

Fifth Floor,, 11 Leadenhall Street,, London, London, EC3V 1LP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

Q ARCHITECTURE LLP

MR MARK CHISHOLM BATTEN

QUARTET DEVELOPMENT LLP

MR MARK CHISHOLM BATTEN

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)