STRUCTADENE LIMITED

Company summary

Company number: 01397642
Status: ACTIVE
Incorporated / age: 2 November 197847 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 1 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
16 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1998	Outstanding
30 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLVIN, Sean ACTIVE	Secretary	01 Mar 2021				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
BLISS, Andrew Edward ACTIVE	Director	01 Mar 2021		United Kingdom	October 1981	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
GOLDBERGER, Michael Robert ACTIVE	Director	24 Mar 2000		United Kingdom	March 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PEARLMAN, David Alan ACTIVE	Director			United Kingdom	October 1945	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
PEARLMAN, Howard Alan ACTIVE	Director	08 Aug 2017		United Kingdom	December 1975	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
THOMSON, James Neil ACTIVE	Director	01 Mar 2021		United Kingdom	November 1971	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
TUFFY, William Patrick ACTIVE	Director	01 Mar 2021		United Kingdom	July 1962	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
COLVIN, Patrick RESIGNED	Secretary		31 Aug 2010			19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
PEARLMAN, Howard Alan RESIGNED	Secretary	31 Aug 2010	01 Mar 2021			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
CASHIER, Peter Francis RESIGNED	Director	15 Feb 1995	30 Mar 2009		February 1943	68 The Crescent, Loughton, Essex, IG10 4PU
CASHIER, Peter Francis RESIGNED	Director		15 Feb 1995		February 1943	68 The Crescent, Loughton, Essex, IG10 4PU
COLVIN, Patrick RESIGNED	Director		31 Aug 2010	England	July 1937	19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
COLVIN, Philip Anthony RESIGNED	Director	01 Feb 2002	13 Mar 2020		February 1970	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
O'DWYER, Robert William RESIGNED	Director	19 Jun 2018	09 Aug 2023	United Kingdom	May 1962	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
PARNES, Daniel Gavin RESIGNED	Director	01 Feb 2002	04 Mar 2010	United Kingdom	October 1970	15 Middleway, London, NW11 6SN
PATEL, Gulam Mohamed RESIGNED	Director	03 Oct 2002	30 Jun 2021		February 1948	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
WATSON, Nicholas Alec RESIGNED	Director		13 Dec 2018	England	September 1954	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

COLVIN, Sean ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

BLISS, Andrew Edward ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

GOLDBERGER, Michael Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PEARLMAN, David Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

PEARLMAN, Howard Alan ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

THOMSON, James Neil ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

TUFFY, William Patrick ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

COLVIN, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2010
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

PEARLMAN, Howard Alan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2010
Resigned on: 01 Mar 2021
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

CASHIER, Peter Francis RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 30 Mar 2009
Date of birth: February 1943
Address: 68 The Crescent, Loughton, Essex, IG10 4PU

CASHIER, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: February 1943
Address: 68 The Crescent, Loughton, Essex, IG10 4PU

COLVIN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: July 1937
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

COLVIN, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 13 Mar 2020
Date of birth: February 1970
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

O'DWYER, Robert William RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 09 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

PARNES, Daniel Gavin RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 15 Middleway, London, NW11 6SN

PATEL, Gulam Mohamed RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 30 Jun 2021
Date of birth: February 1948
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

WATSON, Nicholas Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: September 1954
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW