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Packfinal
03289483
active
private unlimited
england wales
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 estateOfficers
Mr Michael Clifford
secretary · Since 28/10/2003
TAXATION CONSULTANT
IRISH · IRELAND
Also on 9 other boards
Mr Michael Clifford
director · Since 28/10/2003
TAXATION CONSULTANT
IRISH · IRELAND
Also on 9 other boards
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
status → active
2026-08-24Active
type → private-unlimited
2026-08-24Private Unlimited Company
address line1 → Quadrant House, Floor 6
2026-08-24QUADRANT HOUSE, FLOOR 6
post town → London
2026-08-24LONDON
officer appointed → CLIFFORD, Michael
2026-08-24officer appointed → CLIFFORD, Michael
2026-08-24officer appointed → HENNESSY, Therese
2026-08-24