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Packfinal

03289483

active
private unlimited
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 09/12/1996

Compliance

Last accounts

31/12/2014

total exemption full

Accounts

Up to date

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Michael Clifford

secretary · Since 28/10/2003

TAXATION CONSULTANT

IRISH · IRELAND · Age 69

Also on 9 other boards

Mr Michael Clifford

director · Since 28/10/2003

TAXATION CONSULTANT

IRISH · IRELAND · Age 69

Also on 9 other boards

Therese Hennessy

director · Since 12/12/2014

COMPANY DIRECTOR

BRITISH · IRELAND · Age 63

Michael Clifford

secretary · Since 28/10/2003

Irish

Michael Clifford

director · Since 28/10/2003

Irish · Ireland · Age 69

Therese Hennessy

director · Since 12/12/2014

British · Ireland · Age 63

Former

Instant Companies Limited

corporate nominee director · Resigned 02/01/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/01/1997

Yvonne Margaret Moore

director · Resigned 06/08/1999

Elizabeth Alicia Shirley

director · Resigned 10/06/2002

Donald Herbert Beacock

director · Resigned 29/11/2002

Robert David Borland

director · Resigned 31/03/2003

Sean Kevin Dowling

director · Resigned 26/09/2003

Aib Securities (Iom) Limited

corporate secretary · Resigned 28/10/2003

Stephen Gerard Maurice Doyle

director · Resigned 28/10/2003

Christopher John Howland

director · Resigned 28/10/2003

Angela Brennan

director · Resigned 12/12/2014

Change History

statusactive
2026-08-24

Active

typeprivate-unlimited
2026-08-24

Private Unlimited Company

address line1Quadrant House, Floor 6
2026-08-24

QUADRANT HOUSE, FLOOR 6

post townLondon
2026-08-24

LONDON

officer appointedCLIFFORD, Michael
2026-08-24
officer appointedCLIFFORD, Michael
2026-08-24
officer appointedHENNESSY, Therese
2026-08-24