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Home > England & Wales Companies > RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
Company Information for

RESOLUTION QUADRANGLE RESIDENTIAL LIMITED

16 NEW BURLINGTON PLACE, NEW BURLINGTON PLACE, LONDON, W1S 2HX,
Company Registration Number
08238161
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Resolution Quadrangle Residential Ltd
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED was founded on 2012-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Resolution Quadrangle Residential 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
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
 
Legal Registered Office
16 NEW BURLINGTON PLACE
NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in W1J
 
Filing Information
Company Number 08238161
Company ID Number 08238161
Date formed 2012-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2021-05-08 05:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
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Company Officers of RESOLUTION QUADRANGLE RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
CITCO JERSEY LIMITED
 Company Secretary 2012-10-03
HENRY CHARLES MILLARD-BEER
 Director 2015-06-30
MARIA RENAULT
 Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX TREVOR MCGOWN SMYTH
 Director 2015-06-30 2016-08-26
JAMES WILLIAM WISEMAN
 Director 2012-10-03 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES MILLARD-BEER KENSAL ROAD GP 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
HENRY CHARLES MILLARD-BEER KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
HENRY CHARLES MILLARD-BEER PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
HENRY CHARLES MILLARD-BEER PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
HENRY CHARLES MILLARD-BEER KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
HENRY CHARLES MILLARD-BEER KENSAL ROAD GP LTD Director 2016-06-10 CURRENT 2016-06-10 Active
HENRY CHARLES MILLARD-BEER BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
HENRY CHARLES MILLARD-BEER BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
HENRY CHARLES MILLARD-BEER OCEAN TERMINAL 2012 LIMITED Director 2015-06-30 CURRENT 2012-01-06 Active
HENRY CHARLES MILLARD-BEER THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2010-10-12 Active
HENRY CHARLES MILLARD-BEER SGR (BICESTER 1) LIMITED Director 2015-06-30 CURRENT 2011-07-04 Active - Proposal to Strike off
HENRY CHARLES MILLARD-BEER SGR (BICESTER 2) LIMITED Director 2015-06-30 CURRENT 2011-07-04 Active
HENRY CHARLES MILLARD-BEER HOLLEN RESIDENTIAL LIMITED Director 2015-06-30 CURRENT 2012-08-07 Active - Proposal to Strike off
HENRY CHARLES MILLARD-BEER OCEAN TERMINAL LIMITED Director 2015-06-30 CURRENT 1997-09-10 Active
MARIA RENAULT KENSAL ROAD GP 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
MARIA RENAULT KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
MARIA RENAULT PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
MARIA RENAULT PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
MARIA RENAULT KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
MARIA RENAULT KENSAL ROAD GP LTD Director 2016-06-10 CURRENT 2016-06-10 Active
MARIA RENAULT BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MARIA RENAULT BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
MARIA RENAULT 2020 GROUP (JERSEY) LIMITED Director 2014-10-02 CURRENT 2014-09-22 Active
MARIA RENAULT HOLLEN RESIDENTIAL LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
MARIA RENAULT OCEAN TERMINAL 2012 LIMITED Director 2012-01-24 CURRENT 2012-01-06 Active
MARIA RENAULT OCEAN TERMINAL LIMITED Director 2012-01-24 CURRENT 1997-09-10 Active
MARIA RENAULT OTR CONVERSIONS LONDON LIMITED Director 2011-10-20 CURRENT 2011-10-20 Liquidation
MARIA RENAULT SGR (BICESTER 1) LIMITED Director 2011-09-16 CURRENT 2011-07-04 Active - Proposal to Strike off
MARIA RENAULT SGR (BICESTER 2) LIMITED Director 2011-09-16 CURRENT 2011-07-04 Active
MARIA RENAULT THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 31 Bruton Place London W1J 6NN
2018-05-04CH04SECRETARY'S DETAILS CHNAGED FOR CITCO JERSEY LIMITED on 2017-07-24
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 125000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TREVOR MCGOWN SMYTH
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 125000
2016-05-31SH0127/05/16 STATEMENT OF CAPITAL GBP 125000
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WISEMAN
2015-08-21AP01DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH
2015-08-21AP01DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21AR0103/10/13 ANNUAL RETURN FULL LIST
2013-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082381610002
2013-03-23MG01Particulars of a mortgage or charge / charge no: 1
2012-11-07AA01Current accounting period extended from 31/10/13 TO 31/12/13
2012-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RESOLUTION QUADRANGLE RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-16 Outstanding RESOLUTION QUADRANGLE NOMINEE LIMITED
DEBENTURE 2013-03-19 Satisfied HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of RESOLUTION QUADRANGLE RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
Trademarks
We have not found any records of RESOLUTION QUADRANGLE RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION QUADRANGLE RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RESOLUTION QUADRANGLE RESIDENTIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION QUADRANGLE RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTION QUADRANGLE RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLUTION QUADRANGLE RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2HX