Quadrant Construction Services Limited

Active04810293 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
29-35 West Ham Lane
London
E15 4PH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born October 1982 (44)
Director · Appointed 1 August 2025
British
Born November 1966
Kehinde, Adeyemi
Secretary · Appointed 1 January 2025
Director · Appointed 3 July 2020
British
Born July 1984 (42)
Director · Appointed 24 July 2019
British
Born August 1958 (68)
Director · Appointed 27 June 2018
Irish
Born January 1968 (58)
Director · Appointed 20 March 2012
British
Born April 1982 (44)
Officer history (26 former)
1 October 2026
Appointed Heald, Alyson as Director
30 September 2026
1 August 2025
Appointed Lewis, David Anthony, Mr. as Director
31 July 2025
Resigned Savage, Victoria Elizabeth as Director
1 January 2025
Appointed Kehinde, Adeyemi as Secretary
1 January 2025
Resigned Ahmed, Waqar as Director
31 December 2024
Resigned Potter, Henry Arthur as Secretary
20 May 2024
Resigned Lumley, John Stephen as Director
19 May 2023
Resigned Mackey, Janet Lynne as Director
24 September 2021
Appointed Potter, Henry Arthur as Secretary
24 September 2021
Appointed Lumley, John Stephen as Director
13 September 2021
Resigned Wong Shiu Leung, Terence as Director
6 September 2021
Resigned Siakpere, Emuoborohwo as Secretary
24 August 2021
Resigned Luttman, Craig David as Director
3 July 2020
Appointed Khan-Wheatley, Zafrin as Director
26 February 2020
Appointed Wong Shiu Leung, Terence as Director
8 August 2019
Resigned Miller, Stuart Whitehill as Director
24 July 2019
24 July 2019
Appointed Davis, Neil Gregory as Director
19 July 2019
Resigned Rowland, Andrew Peter as Director
27 June 2018
Appointed Carswell, Fiona as Director
28 March 2018
Appointed Savage, Victoria Elizabeth as Director
14 February 2018
Appointed Mackey, Janet Lynne as Director
9 February 2018
Resigned Cursley, Nicholas Paul Gadsden as Director
29 November 2017
Resigned Geoghegan, Jerome Patrick as Director
29 August 2017
Appointed Luttman, Craig David as Director
1 June 2012
Resigned Johnson, Michael Richard as Director
20 March 2012
Resigned Montague, David Frederick as Director
20 March 2012
Resigned Yianni, Stephen Edward as Director
20 March 2012
Appointed Farnsworth, Edward Paul as Director
9 December 2010
Appointed Siakpere, Emuoborohwo as Secretary
9 December 2010
Resigned Mummery, Tony Jack as Secretary
1 July 2010
Appointed Miller, Stuart Whitehill as Director
1 July 2010
Appointed Geoghegan, Jerome Patrick as Director
10 December 2009
Appointed Mummery, Tony Jack as Secretary
9 December 2009
Resigned Mounsey, Matthew Peter Sykes as Secretary
16 October 2009
Resigned Ahmed, Waqar as Secretary
16 October 2009
Appointed Mounsey, Matthew Peter Sykes as Secretary
3 September 2009
Appointed Ahmed, Waqar as Secretary
2 September 2009
Resigned Ramsay, Cheryl as Secretary
14 May 2009
Resigned Mummery, Tony Jack as Secretary
14 May 2009
Appointed Ramsay, Cheryl as Secretary
31 October 2008
Resigned Basquill, Michael Gerard John as Director
1 June 2008
Appointed Yianni, Stephen Edward as Director
11 April 2008
Appointed Mummery, Tony Jack as Secretary
11 April 2008
Resigned Robinson, Josephine Kay as Secretary
13 April 2007
Appointed Robinson, Josephine Kay as Secretary
12 April 2007
Resigned Gilbert, Susan as Secretary
17 February 2006
Resigned Geoghegan, Jerome Patrick as Director
14 February 2006
Appointed Rowland, Andrew Peter as Director
14 February 2006
Appointed Cursley, Nicholas Paul Gadsden as Director
18 July 2005
Appointed Gilbert, Susan as Secretary
18 July 2005
Resigned Quirke, Jan as Secretary
18 May 2004
Appointed Geoghegan, Jerome Patrick as Director
18 May 2004
Appointed Johnson, Michael Richard as Director
18 May 2004
Appointed Basquill, Michael Gerard John as Director
25 June 2003
Appointed Quirke, Jan as Secretary
25 June 2003
Appointed Montague, David Frederick as Director
25 June 2003
Appointed Ahmed, Waqar as Director

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.

Filings 131

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
5 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates25 June 2026
17 December 2025Full accounts31 March 2025
Show all 131 filings

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