This company is commonly known as Quarterback Real Estate Limited. The company was founded 3 years ago and was given the registration number 12950377. The firm's registered office is in EDGWARE. You can find them at C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx. This company's SIC code is 41100 - Development of building projects.
| Name | : | QUARTERBACK REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 12950377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom, WC1V 7DA | Director | 19 March 2024 | Active |
| Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom, WC1V 7DA | Director | 22 July 2021 | Active |
| Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom, WC1V 7DA | Director | 22 July 2021 | Active |
| Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom, WC1V 7DA | Director | 22 July 2021 | Active |
| Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom, WC1V 7DA | Director | 19 March 2024 | Active |
| Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT | Director | 14 October 2020 | Active |
| Quarterback Real Estate (Holdings) Limited | ||
| Notified on | : | 11 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom, WC1V 7DA |
| Nature of control | : |
|
| Paros Consulting Ltd | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elliot, Woolfe & Rose, Elizabeth House, 8th Floor, 54-58 High Street, Edgware, England, HA8 7TT |
| Nature of control | : |
|
| Scarsdale Holdings Limited | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, England, HA8 7TT |
| Nature of control | : |
|
| Soulinc Limited | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elizabeth House, 8th Floor, 54-58 High Street, Edgware, England, HA8 7TT |
| Nature of control | : |
|
| Adam Neal Mark Conn Hewitt | ||
| Notified on | : | 14 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Resolution | Resolution. | Download |
| 2021-12-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-30 | Capital | Capital name of class of shares. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
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