QUADRANT PHS U.K. LIMITED

liquidation Company number 02761890

Private Limited by Shares · Incorporated on 4th Nov 1992

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SIC code: 22290
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2021

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Overview

QUADRANT PHS U.K. LIMITED is a private limited by shares company based in London. It was incorporated on 4th Nov 1992 and is currently showing its status as 'Liquidation'. The company's stated activity is Manufacture of other plastic products.

1 Director View directors

628 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

22290 — Manufacture of other plastic products

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ronald Engelbertink	Director	8th Nov 2010	This company	Dutch	—

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 4th Nov 1992
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Full
Next accounts due: 31st Mar 2021
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

4th Nov 1992 Company incorporated
4th Nov 1992 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
4th Nov 1992 Nigel Jackson appointed as Director
4th Nov 1992 Michael Johns appointed as Nominee director
5th Feb 1993 Nigel Jackson resigned as Director
5th Feb 1993 Dale Mosier appointed as Director
5th Feb 1993 Gunther Pennekamp appointed as Director
5th Feb 1993 Michael Johns resigned as Nominee director
31st Jan 2002 Dale Mosier resigned as Director
22nd Apr 2002 Heinrich Koenig appointed as Director
23rd Apr 2002 Gunther Pennekamp resigned as Director
24th Apr 2002 Daniel Michalak appointed as Director
25th Apr 2002 Roland Finch appointed as Director
4th Jan 2005 Roland Finch resigned as Director
4th Jan 2005 Mark Yoe appointed as Director
7th Oct 2005 Mark Yoe resigned as Director
4th Nov 2005 Heinrich Koenig resigned as Director
4th Nov 2005 Daniel Michalak resigned as Director
4th Nov 2005 Michael Koch appointed as Director
4th Nov 2005 Hubertus Amkreutz appointed as Director
4th Nov 2005 Joseph Norwood appointed as Director
14th Apr 2006 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
14th Apr 2006 Paul Smalley appointed as Secretary
9th Aug 2006 Jayant Patel appointed as Secretary
10th Aug 2006 Paul Smalley resigned as Secretary
30th Nov 2006 Michael Koch resigned as Director
1st Feb 2007 Mark Hill appointed as Director
1st Feb 2007 Stephen Pendlebury appointed as Director
1st Feb 2007 Jayant Patel resigned as Secretary
1st Feb 2007 Mark Hill appointed as Secretary
8th Nov 2010 Ronald Engelbertink appointed as Director
8th Nov 2010 Hubertus Amkreutz resigned as Director
8th Nov 2010 Christoph Kleiner appointed as Director
31st May 2013 Mark Hill resigned as Director
31st May 2013 Mark Hill resigned as Secretary
12th Jul 2013 Simon Yates appointed as Director
12th Jul 2013 Simon Yates appointed as Secretary
23rd Jul 2013 Christoph Kleiner resigned as Director
23rd Jul 2013 Petrus Van Damme appointed as Director
4th Oct 2013 Simon Yates resigned as Director
5th Jun 2015 Simon Yates resigned as Secretary
5th Jun 2015 Sian Ruddy appointed as Secretary
18th Apr 2017 Stephen Pendlebury resigned as Director
1st Jan 2018 Petrus Van Damme resigned as Director
1st Jan 2018 David Lively appointed as Director
1st Jan 2018 Stefan Willing appointed as Director
8th Feb 2019 Sian Ruddy resigned as Secretary
21st Feb 2019 David Lively resigned as Director
21st Feb 2019 Stefan Willing resigned as Director
15th Nov 2019 Confirmation statement made up
23rd Mar 2021 Joseph Norwood resigned as Director
31st Mar 2021 Next accounts due

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