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QUADRANGLE LODGE RESIDENTS LIMITED

Company summary

Company number: 02933465
Status: ACTIVE
Incorporated / age: 26 May 199432 years
Registered office: 860-862 Garratt Lane, London, SW17 0NB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:11 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
860-862 Garratt Lane, London, SW17 0NB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEFRAS, John ACTIVE	Secretary	20 May 1996				14 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU
CALLEN, Peter ACTIVE	Director	30 Mar 2020		England	May 1941	860-862 Garratt Lane, London, SW17 0NB, United Kingdom
SHEFRAS, John ACTIVE	Director	20 May 1996		United Kingdom	February 1943	14 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU
JOHNSON, Clarence RESIGNED	Secretary	12 Dec 1994	19 Feb 1996			12 Quadrangle Lodge, 40 Queens Road Wimbledon, London, SW19 8LJ
JOHNSON, Paula RESIGNED	Secretary	26 May 1994	12 Dec 1994			12 Quadrangle Lodge, 40 Queens Road Wimbledon, London, SW19 8LJ
TAYLOR, John RESIGNED	Secretary	19 Feb 1996	17 May 1996			11 Quadrangle Lodge 40 Queens Road, Wimbledon, London, SW19 8LR
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	26 May 1994	26 May 1994			100 White Lion Street, London
KHAN, Qurrat Ul-Aen, Doctor RESIGNED	Director	26 May 1994	20 May 1996		August 1943	1 Albert Drive, Wimbledon, London, SW19 6LP
O'DONOGHUE, Thomas RESIGNED	Director	26 May 1994	28 Jun 1996	England	July 1963	Flat 12 Quadrangle Lodge, 40 Queens Road, Wimbledon, London, SW19 8LJ
ROWLANDS-MACKENZIE, Gary Stephen RESIGNED	Director	25 Oct 2007	30 Mar 2020	England	August 1973	11 Quadrangle Lodge, Queens Road Wimbledon, London, SW19 8LJ
WILLIAMS, Georgina RESIGNED	Director	28 Jun 1996	25 Oct 2007		March 1931	40b Queens Road, Wimbledon, London, SW19 8LR
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	26 May 1994	26 May 1994			100 White Lion Street, London

SHEFRAS, John ACTIVE
Role: Secretary
Appointed on: 20 May 1996
Address: 14 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU

CALLEN, Peter ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: England
Date of birth: May 1941
Address: 860-862 Garratt Lane, London, SW17 0NB, United Kingdom

JOHNSON, Clarence RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 19 Feb 1996
Address: 12 Quadrangle Lodge, 40 Queens Road Wimbledon, London, SW19 8LJ

JOHNSON, Paula RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 12 Dec 1994
Address: 12 Quadrangle Lodge, 40 Queens Road Wimbledon, London, SW19 8LJ

TAYLOR, John RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 17 May 1996
Address: 11 Quadrangle Lodge 40 Queens Road, Wimbledon, London, SW19 8LR

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1994
Resigned on: 26 May 1994
Address: 100 White Lion Street, London

O'DONOGHUE, Thomas RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 28 Jun 1996
Country of Residence: England
Date of birth: July 1963
Address: Flat 12 Quadrangle Lodge, 40 Queens Road, Wimbledon, London, SW19 8LJ

ROWLANDS-MACKENZIE, Gary Stephen RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: August 1973
Address: 11 Quadrangle Lodge, Queens Road Wimbledon, London, SW19 8LJ

WILLIAMS, Georgina RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 25 Oct 2007
Date of birth: March 1931
Address: 40b Queens Road, Wimbledon, London, SW19 8LR

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 1994
Resigned on: 26 May 1994
Address: 100 White Lion Street, London