Menna Overview
Here’s a quick overview of QUAD ARCHITECTS LIMITED 👀 — a London based business that started in 2007.
QUAD ARCHITECTS LIMITED
- Company statusactive
- Company No06221401
- Age19 years 3 months Incorporated 20 April 2007
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
QUAD ARCHITECTS LIMITED is an active company incorporated on 20 April 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Capital Cancellation Shares
4 Years Ago on 13 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Gazette Filings Brought Up To Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 18 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIANOS, Liasos Antonakis | secretary | 05 Feb 2008 | |
| DAVIES, Nicholas Huw | director | Dec 1956 | 23 Jul 2007 |
| LIANOS, Liasos Antonakis | director | Sep 1956 | 23 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Liasos Antonakis Lianos | Sep 1956 | 06 Apr 2016 |
| Mr Nicholas Huw Davies | Dec 1956 | 06 Apr 2016 |
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Here’s a quick overview of QUAD ARCHITECTS LIMITED 👀 — a London based business that started in 2007.