Company Information for

QUADRANT CONSTRUCTION SERVICES LIMITED

29-35 WEST HAM LANE, LONDON, E15 4PH,

Company Registration Number

04810293

Private Limited Company

Active

About Quadrant Construction Services Ltd

QUADRANT CONSTRUCTION SERVICES LIMITED was founded on 2003-06-25 and has its registered office in London. The organisation's status is listed as "Active". Quadrant Construction Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
QUADRANT CONSTRUCTION SERVICES LIMITED
Legal Registered Office
29-35 WEST HAM LANE
LONDON
E15 4PH
Other companies in SE13

Filing Information

Company Number04810293
Date formed2003-06-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 10:46:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emuoborohwo Siakpere Company Secretary 2010-12-09
Waqar Ahmed Director FINANCE DIRECTOR 2003-06-25 UNITED KINGDOM
Edward Paul Farnsworth Director HEAD OF BUSINESS PLANNING & DEVELOPMENT FINANCE 2012-03-20 ENGLAND
Craig David Luttman Director NONE 2017-08-29 ENGLAND
Janet Lynne Mackey Director DEVELOPMENT DIRECTOR 2018-02-14 ENGLAND
Stuart Whitehill Miller Director DEVELOPMENT DIRECTOR 2010-07-01 UNITED KINGDOM
Andrew Peter Rowland Director DEVELOPMENT DIRECTOR 2006-02-14 UNITED KINGDOM
Victoria Elizabeth Savage Director REGIONAL MANAGING DIRECTOR 2018-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Paul Gadsden Cursley Director 2006-02-14 2018-02-09
Jerome Patrick Geoghegan Director 2010-07-01 2017-11-29
Michael Richard Johnson Director 2004-05-18 2012-06-01
David Frederick Montague Director 2003-06-25 2012-03-20
Stephen Edward Yianni Director 2008-06-01 2012-03-20
Tony Jack Mummery Company Secretary 2009-12-10 2010-12-09
Matthew Peter Sykes Mounsey Company Secretary 2009-10-16 2009-12-09
Waqar Ahmed Company Secretary 2009-09-03 2009-10-16
Cheryl Ramsay Company Secretary 2009-05-14 2009-09-02
Tony Jack Mummery Company Secretary 2008-04-11 2009-05-14
Michael Gerard John Basquill Director 2004-05-18 2008-10-31
Josephine Kay Robinson Company Secretary 2007-04-13 2008-04-11
Susan Gilbert Company Secretary 2005-07-18 2007-04-12
Jerome Patrick Geoghegan Director 2004-05-18 2006-02-17
Jan Quirke Company Secretary 2003-06-25 2005-07-18

Related Directorships for Edward Paul Farnsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Paul Farnsworth L&Q NEW HOMES LIMITEDDirector 2012-03-20 CURRENT 2003-07-10 Active

Related Directorships for Craig David Luttman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig David Luttman URBAN&CIVIC GENR LIMITEDDirector 2018-01-15 CURRENT 2005-12-14 Active
Craig David Luttman L&Q NEW HOMES LIMITEDDirector 2017-08-29 CURRENT 2003-07-10 Active

Related Directorships for Janet Lynne Mackey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Lynne Mackey L&Q NEW HOMES LIMITEDDirector 2018-02-14 CURRENT 2003-07-10 Active

Related Directorships for Stuart Whitehill Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Whitehill Miller MAST CC LIMITEDDirector 2009-07-23 CURRENT 2009-07-23 Dissolved 2014-08-26

Related Directorships for Andrew Peter Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Rowland CHOBHAM MANOR PROPERTY MANAGEMENT LIMITEDDirector 2018-02-20 CURRENT 2015-08-25 Active
Andrew Peter Rowland EAST THAMES PARTNERSHIP LIMITEDDirector 2017-03-20 CURRENT 2003-03-18 Active
Andrew Peter Rowland EAST PLACE LIMITEDDirector 2017-03-20 CURRENT 2001-10-09 Active
Andrew Peter Rowland EAST REGEN LIMITEDDirector 2017-03-20 CURRENT 2003-02-10 Active
Andrew Peter Rowland FULHAM WHARF TWO LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Andrew Peter Rowland NINE ELMS TWO LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Andrew Peter Rowland NINE ELMS ONE LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Andrew Peter Rowland FULHAM WHARF ONE LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Andrew Peter Rowland BARKING RIVERSIDE LIMITEDDirector 2016-03-07 CURRENT 2004-02-25 Active
Andrew Peter Rowland L&Q NEW HOMES LIMITEDDirector 2003-09-20 CURRENT 2003-07-10 Active

Related Directorships for Victoria Elizabeth Savage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Elizabeth Savage L&Q NEW HOMES LIMITEDDirector 2018-03-28 CURRENT 2003-07-10 Active