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Companies House/London/Company profile

QUAD DESIGN LIMITED

Active
02091515·incorporated 1987-01-20

QUAD DESIGN LIMITED is an active UK private limited company, incorporated on 20 January 1987 at Companies House (number 02091515; OpenRegistry canonical ID GB-02091515-quad-design-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-01-20
Registered Address
85 O'DONNELL COURT, BRUNSWICK SQUARE, LONDON, WC1N 1AQ
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QUAD DESIGN LIMITED has 3 persons with significant control on file:

  • Mr Godfrey Eric Heaps born 1955 resident in United Kingdom, New Zealander national. Notified 2017-01-20.
    • Owns 25–50% of shares
  • Mr Mohammed Reza Daraie born 1950 resident in United Kingdom, Iranian national. Notified 2017-01-20.
    • Owns 25–50% of shares
  • Mrs Zina Allawi born 1952 resident in United Kingdom, British national. Notified 2017-01-20.
    • Owns 25–50% of shares

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