The Quadrangle (Earlsfield) Management Company Limited
- Company number
- 06932936
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 Jun 2009
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Gary Wynn | Director | 11 Jun 2026 | |
| STANZIANO, Simone | Director | 25 Feb 2026 | |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 Jan 2026 | |
| DADE, Amanda Jane | Director | 27 Oct 2025 | |
| ROBERTS, Nathalie Valerie | Director | 3 Oct 2025 | |
| RAYMOND, Lucy Eleanor | Director | 15 May 2020 | |
| CUSACK, Laura Christine | Director | 15 May 2020 | |
| ILLARIETTI, Roberta | Director | 17 Oct 2013 | |
| HOLT, James David | Director | 12 May 2020 | 7 Jan 2026 |
| KINLEIGH FOLKARD & HAYWARD | Corporate-Secretary | 23 Dec 2016 | 5 Jan 2026 |
| BURNS, Jessica | Director | 16 Dec 2016 | 3 Apr 2024 |
| MURPHY, John | Director | 12 Sep 2013 | 19 May 2022 |
| JOHNSTON, Katy Naomi | Director | 14 May 2014 | 6 May 2022 |
| BRAILSFORD, Alice | Director | 26 Apr 2020 | 28 Oct 2021 |
| HENRY, Nicolas Marcel George | Director | 29 Feb 2016 | 22 Mar 2021 |
| JOHNSTON, Amanda | Director | 17 Jun 2016 | 1 Sep 2019 |
| GIDDA, Sanjeev | Director | 1 Jan 2017 | 20 May 2019 |
| NEWTON, Paul Ramon | Director | 1 Nov 2017 | 14 Jan 2019 |
| LINDER, David Weinstein | Director | 15 Oct 2013 | 1 Nov 2018 |
| SMITH, Dominic Iain | Director | 14 Oct 2013 | 3 Feb 2017 |
| CRABTREE PM LIMITED | Corporate-Secretary | 27 Jul 2010 | 23 Dec 2016 |
| HOBBS, Kelly | Secretary | 2 Feb 2011 | 7 Mar 2016 |
| LEWIS, Thomas Alexander Lyon | Director | 12 Sep 2013 | 16 Jul 2015 |
| GORMAN, Brian Richard | Director | 30 Jul 2010 | 16 Oct 2012 |
| GREEN, Jason Cornelius | Director | 12 Jun 2009 | 16 Oct 2012 |
| NEALE, Lyn Ann | Director | 12 Jun 2009 | 11 Jan 2012 |
| HEWETT, Jeffrey Christopher | Secretary | 12 Jun 2009 | 2 Feb 2011 |
| WHITE, Terence Robert | Secretary | 27 Jul 2010 | 1 Feb 2011 |
| HEWETT, Jeffrey Christopher | Director | 12 Jun 2009 | 12 Jun 2009 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 Dormant | 0 |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 Dormant | - |
| 31 Dec 2015 Dormant | - |
| 31 Dec 2014 Dormant | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 30 Jun 2010 | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Ashfield House Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
Registered address
455 companies are registered at this address - likely a registration agent.