This company is commonly known as Quayglade Limited. The company was founded 49 years ago and was given the registration number 01206832. The firm's registered office is in LONDON. You can find them at 3rd Floor, Julco House, 26-28 Great Portland Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | QUAYGLADE LIMITED |
|---|---|---|
| Company Number | : | 01206832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1975 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Julco House, 26-28 Great Portland Street, London, England, W1W 8QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Khiara House, 25 - 26 Poland Street, London, England, W1F 8QN | Director | 22 January 2019 | Active |
| 4th Floor, Khiara House, 25 - 26 Poland Street, London, England, W1F 8QN | Director | 17 November 2017 | Active |
| 58 Queen Anne Street, London, W1G 8HW | Secretary | 14 December 2000 | Active |
| 58 Queen Anne Street, London, W1G 8HW | Secretary | 31 August 2001 | Active |
| 58 Queen Anne Street, London, W1G 8HW | Secretary | 31 December 2002 | Active |
| 23 Osborne Villas, Hove, BN3 2RD | Secretary | 17 December 1999 | Active |
| 58 Queen Anne Street, London, W1M 9LA | Secretary | - | Active |
| 3rd Floor, Julco House, 26-28 Great Portland Street, London, England, W1W 8QT | Secretary | 17 November 2017 | Active |
| 58 Queen Anne Street, London, W1M 9LA | Secretary | 06 October 1994 | Active |
| 58 Queen Anne Street, London, W1G 8HW | Director | 14 December 2000 | Active |
| 58 Queen Anne Street, London, W1G 8HW | Director | 31 August 2001 | Active |
| 58 Queen Anne Street, London, W1G 8HW | Director | 31 December 2002 | Active |
| 23 Osborne Villas, Hove, BN3 2RD | Director | 17 December 1999 | Active |
| 58 Queen Anne Street, London, W1M 9LA | Director | - | Active |
| 58 Queen Anne Street, London, W1M 9LA | Director | 06 October 1994 | Active |
| 58 Queen Anne Street, London, W1G 8HW | Director | - | Active |
| Mr Gerald Abraham Davidson | ||
| Notified on | : | 29 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Khiara House, London, England, W1F 8QN |
| Nature of control | : |
|
| Ms Maxine Yvette Davidson | ||
| Notified on | : | 29 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Khiara House, London, England, W1F 8QN |
| Nature of control | : |
|
| Mrs Anna Charlotte Louise Tattersall | ||
| Notified on | : | 25 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British, |
| Country of residence | : | France |
| Address | : | Landmark Management Sam, 17 Avenue De La Costa, Monaco, France, MC98003 |
| Nature of control | : |
|
| Mr Simon Crispin Groom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British, |
| Address | : | 58 Queen Anne Street, W1G 8HW |
| Nature of control | : |
|
| Mr Ian Frederick Ledger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British, |
| Address | : | 58 Queen Anne Street, W1G 8HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-23 | Officers | Appoint person secretary company with name date. | Download |
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