QUADRON INVESTMENTS LIMITED
Company Number
01122319
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Flat 7 Hartsbourne Park
180 High Road
Bushey Heath
Hertfordshire
WD23 1SD
United KingdomDate of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British
- Appointed as Director
Correspondence Address
49 Chiddingfold Road
London
N12 7EX
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Property Developer
Nationality
British
Correspondence Address
Flat 7 Hartsbourne Park
180 High Road
Bushey Heath
Hertfordshire
WD23 1SD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Housewife
Nationality
British
- Appointed as Director
Correspondence Address
Flat 7 Hartsbourne Park
180 High Road
Bushey Heath
Hertfordshire
WD23 1SD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
14
Lodge Road
London
NW4 4EF
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Flat 1 The Grange
Grange Avenue
London
N20 8ABDate of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 1 107 Lady Margaret Road
London
N19 5ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Flat 1 The Grange
Grange Avenue
London
N20 8ABDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
Flat 1 The Grange
Grange Avenue
London
N20 8ABDate of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Coombe Road
Bushey
Watford
Hertfordshire
WD2 3SPMr Joel Robert Alterman
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
English
Notified
Correspondence Address
49 Chiddingfold Road
London
N12 7EX
United KingdomCountry of Residence
England
Mr Paul Alterman
Date of Birth
Natures of Control
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Flat 7 Hartsbourne Park
180 High Road
Bushey Heath
Hertfordshire
WD23 1SD
United KingdomCountry of Residence
United Kingdom
Mrs Rochelle Alterman
Date of Birth
Natures of Control
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Flat 7 Hartsbourne Park
180 High Road
Bushey Heath
Hertfordshire
WD23 1SD
United KingdomCountry of Residence
United Kingdom
Quadron Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more as a member of a firm
Active
Ownership of voting rights 75% or more as a member of a firm
Notified
Correspondence Address
843 Finchley Road
London
NW11 8NA
United Kingdom