QUADRIGA HOLDINGS LIMITED

Address:
Devonshire House, 60 Goswell Road, London, EC1M 7AD

QUADRIGA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04019893. The registration start date is June 19, 2000. The current status is Active.

Company Overview

Company Number 04019893
Company Name QUADRIGA HOLDINGS LIMITED
Registered Address Devonshire House
60 Goswell Road
London
EC1M 7AD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-06-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 17/07/2017
Returns Last Update 19/06/2016
Confirmation Statement Due Date 03/07/2019
Confirmation Statement Last Update 19/06/2018
Mortgage Charges 8
Mortgage Outstanding 2
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices
74990 Non-trading company

Office Location

Address DEVONSHIRE HOUSE
60 GOSWELL ROAD
Post Town LONDON
Post Code EC1M 7AD

Companies with the same location

Entity Name Office Address
THE CGM GROUP LTD Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
42MARU LIMITED Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
INMA TECHNOLOGY LIMITED Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
A.A. THORNTON INTERNATIONAL LIMITED Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
OPTIMUM EQA LIMITED Devonshire House, 1 Devonshire Street, London, W1W 5DR
MERE CONSULTANTS LIMITED Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
GASTRO-COOL UK LTD Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
OKTOK SEAFOODS UK LIMITED Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
EVOLUTEIQ LIMITED Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
ABBEY COMMERCIAL INVESTMENTS 2 LIMITED Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MAITYARD, Christopher John Director (Active) Forum 1, Station Rd, Theale, Berkshire, England, RG7 4RA July 1968 /
13 May 2016
British /
England
Chief Financial Officer
MOORER, Seale Alonzo Director (Active) Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA August 1957 /
9 July 2015
American /
United States Of America
Business Executive (Ceo)
NARO, James Gerard Director (Active) Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA July 1953 /
9 July 2015
American /
United States Of America
Attorney, Business Executive
AULT, Isabel Mary Katherine Secretary (Resigned) Jasmine Cottage, 87 Shaftesbury Road, Wilton, Wiltshire, United Kingdom, SP2 0DU /
7 March 2008
/
DALLISON, Adrian John Secretary (Resigned) 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE /
18 December 2003
/
JENKINS, Elisabeth Anne Secretary (Resigned) 50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW /
24 May 2001
/
KIRK, Isabelle Sarah Secretary (Resigned) Forum 1, Station Road, Theale, Berkshire, United Kingdom, RG7 4RA /
22 July 2015
/
MOHINDRA, Ravi Kumar Secretary (Resigned) 12 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ /
24 May 2007
/
MORDECAI, Laura Rose Secretary (Resigned) Flat 15, 23 Chartfield Avenue, Putney, London, SW15 6DX /
3 April 2006
/
WATSON, David Andrew Secretary (Resigned) 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL /
17 February 2007
/
DAVID VENUS & COMPANY LLP Secretary (Resigned) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
31 March 2009
/
ANDRADI, Benedict Pius Marilaan Director (Resigned) 16 Knole Way, Sevenoaks, Kent, TN13 3RS September 1960 /
20 May 2002
British /
United Kingdom
Director
AUSTIN, Terry Alan Director (Resigned) The Barn, Handpost Farm Barkham, Wokingham, Berkshire, RG41 4TN April 1955 /
8 October 2001
British /
Technology Director
BARDEN-STYLIANOU, Stelios Stephen Director (Resigned) 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ June 1950 /
27 June 2000
British /
England
Chief Executive
BUDIE, Marcus Johanes Theodorus Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD March 1965 /
9 June 2005
Dutch /
United Kingdom
Technology Director
CRABB, Ian Denis Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD February 1959 /
3 November 2004
British /
United Kingdom
Chief Executive
DUNCAN, Fraser Scott Director (Resigned) 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ May 1960 /
27 June 2000
British /
England
Accountant
FORBES, Alistair Robert Ballantyne Director (Resigned) Spring House, Browns Lane Great Bedwyn, Marlborough, Wiltshire, SN8 3LR December 1957 /
8 October 2001
British /
United Kingdom
Director And General Manager
GALLAGHER, Patrick James Director (Resigned) Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA August 1963 /
13 February 2006
British /
Accountant
HANDS, Guy Director (Resigned) 90 Kippington Road, Sevenoaks, Kent, TN13 2LL August 1959 /
27 June 2000
British /
Banker
HOWES, Lewis Verlie Director (Resigned) Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ March 1954 /
27 June 2000
Dual Uk/Us /
England
Banker
HULL, Jonathan Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD December 1961 /
13 May 2009
British /
United Kingdom
Accountant
LEVY, Lionel Anthony Director (Resigned) 29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA February 1963 /
20 May 2002
British /
United Kingdom
Operations Director
MARSH, Gary Neil Director (Resigned) Forum 1, Station Road, Theale, Berkshire, RG7 4RA September 1958 /
24 May 2007
British /
England
Director Of Operations
MILLER, Louise Ann Director (Resigned) 6 Pound Cottages, High Street, Streatley, Berkshire, United Kingdom, RG8 9JH September 1978 /
16 January 2008
British /
Finance Director
NWANA, Hyacinth Sama, Dr Director (Resigned) 19 York Gardens, Walton On Thames, Surrey, KT12 3EP September 1964 /
3 April 2002
British /
Director
PATEL, Harnish Natubhai Director (Resigned) High Pines, Milbrook, Esher, Surrey, KT10 9EJ March 1962 /
2 April 2003
British /
Director
SPRUZEN, David Andrew Director (Resigned) Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY April 1967 /
1 August 2003
British /
United Kingdom
Finance Director
SUNDERLAND, Neil Vernon Director (Resigned) Zuercherstrasse 80a, Uitikon, Switzerland, 8142 July 1945 /
27 June 2000
Swiss /
Investor
TAGLIAFERRI, Mark Lee Director (Resigned) Flat 2, 105 Cadogan Gardens, London, SW3 2RF February 1963 /
27 June 2000
American /
England
Corporate Financier
TATARYN, Myron Anton Director (Resigned) The Leys, The Street, Topcroft, Suffolk, NR35 2BJ April 1953 /
9 June 2005
British /
United Kingdom
Sales Director
TAYLOR, Roger David Director (Resigned) Forum 1, Station Road, Theale, Berkshire, RG7 4RA July 1973 /
25 March 2013
British /
England
Chief Executive Officer
TYRRELL, Patricia Valentine Director (Resigned) Le Bas Marais, Na Lliers, La Vendee 85370, France July 1948 /
9 June 2005
British /
Hr Director
WAKE, Lorna Director (Resigned) Forum 1, Station Road, Theale, Berkshire, RG7 4RA June 1976 /
4 June 2014
British /
United Kingdom
Chartered Accountant

Competitor

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Post Town LONDON
Post Code EC1M 7AD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000