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QUADREAL UK SERVICES LIMITED (11087945)

QUADREAL UK SERVICES LIMITED (11087945) is an active UK company. incorporated on 29 November 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. QUADREAL UK SERVICES LIMITED has been registered for 8 years. Current directors include DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay, LAWSON, Tamara.

Company Number
11087945
Status
active
Type
ltd
Incorporated
29 November 2017
Age
8 years
Address
10 John Street, London, WC1N 2EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay, LAWSON, Tamara
SIC Codes
70229

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Introduction
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Q

QUADREAL UK SERVICES LIMITED

QUADREAL UK SERVICES LIMITED is an active company incorporated on 29 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. QUADREAL UK SERVICES LIMITED was registered 8 years ago.(SIC: 70229)

Status

active

Active since 8 years ago

Company No

11087945

LTD Company

Age

8 Years

Incorporated 29 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

10 John Street London, WC1N 2EB,

Timeline

5 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
Nov 18
Director Left
Jan 23
Director Joined
Feb 23
Director Left
Jan 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DUBOIS-PHILLIPS, Jonathan Edward

Active
LondonWC1N 2EB
Born June 1966
Director
Appointed 29 Nov 2017

KWAN, Jay

Active
LondonWC1N 2EB
Born January 1979
Director
Appointed 08 Nov 2018

LAWSON, Tamara

Active
John Street, LondonWC1N 2EB
Born August 1957
Director
Appointed 01 Feb 2023

BARNETT, Stephen James

Resigned
LondonWC1N 2EB
Born February 1958
Director
Appointed 29 Nov 2017
Resigned 31 Dec 2022

CHOUINARD, Roger John

Resigned
LondonWC1N 2EB
Born August 1973
Director
Appointed 29 Nov 2017
Resigned 31 Dec 2025
Fundings
Financials
Latest Activities

Filing History

26

Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
22 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Confirmation Statement With Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
15 January 2018
AA01Change of Accounting Reference Date
Incorporation Company
29 November 2017
NEWINCIncorporation