Quarter Management Limited

Active02852634 Private limited company
Incorporated
13 September 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Giangiacomo Ollandini
Alicia Patricia Sardi Hernandez
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born November 1988
Ollandini, Giangiacomo, Dr
Director · Appointed 16 January 2026
Italian
Born November 1978
Sardi Hernandez, Alicia Patricia
Director · Appointed 16 January 2026
British
Born September 1991 (35)
Director · Appointed 16 January 2026
Also at J.S (Construction) Consultancy Limited (proposed for strike-off)
British
Born March 1990 (36)
Director · Appointed 1 October 2010
British
Born January 1953 (73)
Secretary · Appointed 16 July 2002
British
Merrick Corporation Limited
Corporate Director · Appointed 23 November 2000
Officer history (9 former)
16 January 2026
Appointed Ollandini, Giangiacomo, Dr as Director
16 January 2026
Appointed Sardi Hernandez, Alicia Patricia as Director
16 January 2026
Appointed Symons, Jacob Aj as Director
16 January 2026
Appointed Heads, Charlotte Emma as Director
1 October 2010
Appointed Brotherton, Philip Anthony as Director
16 July 2002
Appointed Brotherton, Philip Anthony as Secretary
30 June 2002
Resigned Caine, Ronald Trevor as Secretary
1 May 2002
Resigned Holgate, Peter James Olden as Secretary
1 May 2002
Resigned Wenz, Robert Louis as Director
1 May 2002
Resigned Wenz, Judith Kiken as Director
23 November 2000
Appointed Merrick Corporation Limited as Corporate Director
23 November 2000
Appointed Caine, Ronald Trevor as Secretary
30 June 2000
Resigned Holgate, Peter James Olden as Director
22 May 1995
Appointed Holgate, Peter James Olden as Director
5 January 1995
Resigned Crocker, Paul as Secretary
5 January 1995
Appointed Holgate, Peter James Olden as Secretary
5 January 1995
Resigned Crocker, Howard Henry as Director
4 January 1995
Appointed Wenz, Judith Kiken as Director
4 January 1995
Appointed Wenz, Robert Louis as Director
13 September 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
13 September 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
13 September 1993
Appointed Crocker, Paul as Secretary
13 September 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
13 September 1993
Appointed Crocker, Howard Henry as Director
13 September 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£12
no change
Cash
£12
no change
Employees
1
no change
Balance sheet detail
2021
Current Assets£12
Cash£12
Net Current Assets£12
Net Assets£12
Shareholder Funds£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
28 March 2026Appointment of a director
28 March 2026Appointment of a director
28 March 2026Appointment of a director
7 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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