Quad Southern Limited
- Company number
- 06862104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2009
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBERTYN, Hendrik Johannes | Director | 1 May 2021 | |
| TREACY, Mark Michael | Director | 28 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Sydney Shephard | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Oct 2018 |
| Mrs Anne Marie Treacy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| Mr Mark Michael Treacy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £4,530,668 | 10 |
| 31 Jul 2024 | - | £2,650,859 | 10 |
| 31 Jul 2023 | - | £1,760,955 | 11 |
| 31 Jul 2022 | - | £1,827,369 | 9 |
| 31 Jul 2021 | - | £637,750 | 10 |
| 31 Jul 2020 | - | £503,687 | 3 |
| 31 Jul 2019 | - | £1,000,807 | 3 |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 | £100 | - | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
| 31 Mar 2014 Dormant | £100 | £100 | - |
| 31 Mar 2013 Dormant | £100 | £100 | - |
| 31 Mar 2012 Dormant | £100 | £100 | - |
| 31 Mar 2011 Dormant | £100 | £100 | - |
| 31 Mar 2010 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- 32 Grosvenor Gardens Limited (04579369)
- 32 Grosvenor Gardens Services Limited (11435098)
- A & P Partners Limited (04130073)
- A Stanton Design Ltd (09828865)
- A T Property Rentals Limited (12168739)
- Advanced Information Access (London) Limited (11240920)
- AF Consultancy (London) Limited (09331513)
- AMG Construction Services Limited (14418611)
- Amgwaterproofing Limited (09941167)
- Andrew Macintosh Furniture Limited (03001906)