Butterfield Quad Management Company Limited
- Company number
- 12091892
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Jul 2019
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Joseph | Director | 19 Feb 2025 | |
| SAHNEY, Jasprit Kaur | Director | 18 Jun 2021 | |
| ELIAZ, Eddy | Director | 18 Jun 2021 | |
| HEDLEY, Rosario Aldeguer Sun | Director | 18 Jun 2021 | |
| DEW, Nicholas Robert James | Director | 18 Jun 2021 | |
| WALTERS, James Stephen | Director | 2 Apr 2025 | 30 Sep 2026 |
| HUTCHINSON, Edward James | Director | 8 Jul 2019 | 18 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Developments Limited | Right To Appoint And Remove Directors | 16 Sep 2020 | 30 Sep 2026 |
| Henry Boot Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 | 16 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Jul 2023 |
| 31 Jul 2022 |
| 31 Jul 2021 |
| 31 Jul 2020 |
Connections
Directors’ other companies
- DEW, Nicholas Robert James - Director at Studio Rcm Limited
- SAHNEY, Jasprit Kaur - Director at P.S. Sahney (Holdings) Limited
- SAHNEY, Jasprit Kaur - Director at American Dream Cosmetics Limited
Companies at the same address
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- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
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- Bridgstock Holdings Limited (14316442)
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- Brookfield Garth Hampsthwaite Management Company Limited (12016851)