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Quadreal Residential Properties Uk Hr Limited

12418772

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor, Space House, 1 Kemble Street, London, WC2B 4AN
Incorporated 22/01/2020

Previously known as

Realstar Management Hr (Uk) Limited · until 07/05/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Bhavin Patel

secretary · Since 03/11/2021

Mr Jay Junway Kwan

director · Since 15/09/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Jonathan Edward Dubois-Phillips

director · Since 17/09/2025

INVESTMENT PROFESSIONAL

CANADIAN · CANADA · Age 60

Also on 16 other boards

Ms Belinda Rose Hill

director · Since 17/09/2025

LAWYER

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Bhavin Patel

secretary · Since 03/11/2021

Jay Junway Kwan

director · Since 15/09/2025

American · United Kingdom · Age 47

Jonathan Edward Dubois-Phillips

director · Since 17/09/2025

Canadian · Canada · Age 60

Belinda Rose Hill

director · Since 17/09/2025

British · England · Age 37

Former

Annette Bell

secretary · Resigned 03/11/2021

Ryan David Prince

director · Resigned 15/09/2025

Persons with Significant Control

Quadreal Residential Properties Uk Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor,, Space House, London, WC2B 4AN

Reg: 09019494 · United Kingdom · Private Limited Company

Notified 22/01/2020

Former PSCs

Ryan David Prince

Ceased 25/01/2021

Mr Ryan David Prince

Ceased 11/10/2022

Change History

statusactive
2026-08-06

Active

nameQUADREAL RESIDENTIAL PROPERTIES UK HR LIMITED
2026-08-06

REALSTAR MANAGEMENT HR (UK) LIMITED

typeltd
2026-08-06

Private Limited Company

address line19th Floor, Space House
2026-08-06

71 MOSCOW ROAD

post townLondon
2026-08-06

LONDON

postcodeWC2B 4AN
2026-08-06

W2 4XW

officer appointedPATEL, Bhavin
2026-08-06
officer appointedDUBOIS-PHILLIPS, Jonathan Edward
2026-08-06
officer appointedHILL, Belinda Rose
2026-08-06
officer appointedKWAN, Jay Junway
2026-08-06