Quadriga Real Estate started in year 2009 as Private Limited Company with registration number 06844485. The Quadriga Real Estate company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Second Floor. Postal code: W1T 2NU. Since 2009-03-30 Quadriga Real Estate Limited is no longer carrying the name Quadriga Estates.
The company has 3 directors, namely William K., Andrew P. and Scott G.. Of them, William K., Andrew P., Scott G. have been with the company the longest, being appointed on 12 March 2009. Currenlty, the company lists one former director, whose name is Robert H. and who left the the company on 28 May 2020. In addition, there is one former secretary - Robert H. who worked with the the company until 28 May 2020.
| Office Address | Second Floor |
| Office Address2 | 60 Charlotte Street |
| Town | London |
| Post code | W1T 2NU |
| Country of origin | United Kingdom |
| Registration Number | 06844485 |
| Date of Incorporation | Thu, 12th Mar 2009 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 12 March 2009
Position: Director
Appointed: 12 March 2009
Position: Director
Appointed: 12 March 2009
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Revcap Estates 50 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights.
Revcap Estates 50 Limited
Second Floor 60 Charlotte Street, London, W1T 2NU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06215290 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Quadriga Estates | March 30, 2009 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 23 624 | 23 037 | 10 642 | 1 493 |
| Current Assets | 48 643 | 25 664 | 15 542 | 14 680 |
| Debtors | 25 019 | 2 627 | 4 900 | 13 187 |
| Net Assets Liabilities | -2 024 862 | -2 553 009 | -3 024 710 | -3 522 607 |
| Other Debtors | 2 697 | 1 000 | 3 117 | 1 000 |
| Property Plant Equipment | 2 559 | 1 920 | 1 440 | 1 080 |
| Other | ||||
| Accrued Liabilities Deferred Income | 550 418 | 547 866 | 548 527 | 547 526 |
| Accumulated Depreciation Impairment Property Plant Equipment | 27 563 | 28 202 | 28 682 | 29 042 |
| Amounts Owed To Group Undertakings | 1 170 478 | 1 170 478 | 1 171 378 | 1 571 378 |
| Average Number Employees During Period | 4 | 3 | 3 | 3 |
| Corporation Tax Recoverable | 3 445 | 660 | 660 | 660 |
| Creditors | 2 471 124 | 2 915 246 | 3 352 500 | 3 422 776 |
| Fixed Assets | 3 208 736 | 3 208 097 | 3 207 617 | 3 207 257 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 639 | 480 | 360 | |
| Investments | 3 206 177 | 3 206 177 | 3 206 177 | 3 206 177 |
| Investments Fixed Assets | 3 206 177 | 3 206 177 | 3 206 177 | 3 206 177 |
| Investments In Joint Ventures | 50 | 50 | 50 | 50 |
| Investments In Subsidiaries | 3 206 127 | 3 206 127 | 3 206 127 | 3 206 127 |
| Net Current Assets Liabilities | -2 762 474 | -2 845 860 | -2 879 827 | -3 307 088 |
| Other Creditors | 289 | 358 | 358 | 358 |
| Other Remaining Borrowings | 2 471 124 | 2 915 246 | 3 352 500 | 3 422 776 |
| Other Taxation Social Security Payable | 10 145 | 787 | 361 | |
| Percentage Class Share Held In Joint Venture | 50 | 50 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 11 270 | 967 | 1 123 | 727 |
| Property Plant Equipment Gross Cost | 30 122 | 30 122 | 30 122 | |
| Total Assets Less Current Liabilities | 446 262 | 362 237 | 327 790 | -99 831 |
| Trade Creditors Trade Payables | 1 065 | 775 | ||
| Trade Debtors Trade Receivables | 7 607 | 10 800 | ||
| Director Remuneration | 250 000 | 112 660 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-12 filed on: 30th, March 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy