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Quadrant Construction Services Limited

04810293

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

29-35 West Ham Lane, London, E15 4PH
Incorporated 25/06/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Edward Paul Farnsworth

director · Since 20/03/2012

HEAD OF BUSINESS PLANNING & DEVELOPMENT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Fiona Carswell

director · Since 27/06/2018

GROUP DIRECTOR DEVELOPMENT & SALES

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Jacqueline Aminioritse Esimaje-Heath

director · Since 24/07/2019

REGIONAL DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Neil Gregory Davis

director · Since 24/07/2019

REGIONAL DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mrs Zafrin Khan-Wheatley

director · Since 03/07/2020

DIRECTOR OF DEVELOPMENT FINANCE

BRITISH · ENGLAND · Age 42

Also on 1 other board

Adeyemi Kehinde

secretary · Since 01/01/2025

Mr. David Anthony Lewis

director · Since 01/08/2025

GROUP EXECUTIVE DIRECTOR PROPERTY AND IN

BRITISH · ENGLAND · Age 59

Also on 1 other board

Edward Paul Farnsworth

director · Since 20/03/2012

British · England · Age 44

Fiona Carswell

director · Since 27/06/2018

Irish · England · Age 58

Neil Gregory Davis

director · Since 24/07/2019

British · United Kingdom · Age 68

Jacqueline Aminioritse Esimaje-Heath

director · Since 24/07/2019

British · United Kingdom · Age 56

Zafrin Khan-Wheatley

director · Since 03/07/2020

British · England · Age 42

Adeyemi Kehinde

secretary · Since 01/01/2025

David Anthony Lewis

director · Since 01/08/2025

British · England · Age 59

Former

Jan Quirke

secretary · Resigned 18/07/2005

Jerome Patrick Geoghegan

director · Resigned 17/02/2006

Susan Gilbert

secretary · Resigned 12/04/2007

Josephine Kay Robinson

secretary · Resigned 11/04/2008

Michael Gerard John Basquill

director · Resigned 31/10/2008

Tony Jack Mummery

secretary · Resigned 14/05/2009

Cheryl Ramsay

secretary · Resigned 02/09/2009

Waqar Ahmed

secretary · Resigned 16/10/2009

Matthew Peter Sykes Mounsey

secretary · Resigned 09/12/2009

Tony Jack Mummery

secretary · Resigned 09/12/2010

David Frederick Montague

director · Resigned 20/03/2012

Stephen Edward Yianni

director · Resigned 20/03/2012

Michael Richard Johnson

director · Resigned 01/06/2012

Jerome Patrick Geoghegan

director · Resigned 29/11/2017

Nicholas Paul Gadsden Cursley

director · Resigned 09/02/2018

Andrew Peter Rowland

director · Resigned 19/07/2019

Stuart Whitehill Miller

director · Resigned 08/08/2019

Craig David Luttman

director · Resigned 24/08/2021

Emuoborohwo Siakpere

secretary · Resigned 06/09/2021

Terence Wong Shiu Leung

director · Resigned 13/09/2021

Janet Lynne Mackey

director · Resigned 19/05/2023

John Stephen Lumley

director · Resigned 20/05/2024

Henry Arthur Potter

secretary · Resigned 31/12/2024

Waqar Ahmed

director · Resigned 01/01/2025

Victoria Elizabeth Savage

director · Resigned 31/07/2025

Charges7 outstanding

Charge
outstanding

BARKING RIVERSIDE LIMITED

Created 29/03/2019Registered 10/04/2019
Charge
outstanding

COUNTRYSIDE ZEST (BEAULIEU PARK) LLP

Created 08/08/2018Registered 17/08/2018
Charge
outstanding

PEUGEOT CITROEN RETAIL UK LIMITED

Created 15/06/2017Registered 23/06/2017
Charge
outstanding

PEUGEOT CITROEN RETAIL UK LTD

Created 15/06/2017Registered 21/06/2017
Charge
outstanding

TELFORD HOMES PLC

Created 04/08/2016Registered 23/08/2016
Charge
outstanding

WOODLAND VIEWS LIMITED

Created 12/07/2013Registered 25/07/2013
charge
outstanding

LONDON AND QUADRANT HOUSING TRUST

Created 17/08/2005Registered 24/08/2005

Change History

officer appointedKEHINDE, Adeyemi
2026-08-12
officer appointedCARSWELL, Fiona
2026-08-12
officer appointedDAVIS, Neil Gregory
2026-08-12
officer appointedESIMAJE-HEATH, Jacqueline Aminioritse
2026-08-12
officer appointedFARNSWORTH, Edward Paul
2026-08-12
officer appointedKHAN-WHEATLEY, Zafrin
2026-08-12
officer appointedLEWIS, David Anthony, Mr.
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line129-35 West Ham Lane
2026-08-12

29-35 WEST HAM LANE

post townLondon
2026-08-12

LONDON