QUAYGLADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	98000 - Residents property management

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Right to appoint and remove directors as trust Significant influence or control as trust

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	:	Right to appoint and remove directors as trust Significant influence or control as trust

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	:	Significant influence or control as trust

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	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

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	:	Voting rights 25 to 50 percent as trust Significant influence or control Significant influence or control as trust Significant influence or control as firm

QUAYGLADE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement