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QUEBEC WHARF INVESTMENTS LIMITED

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

This company is commonly known as Quebec Wharf Investments Limited. The company was founded 6 years ago and was given the registration number 11153396. The firm's registered office is in LONDON. You can find them at Flat 3, Quebec Wharf, 315 Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUEBEC WHARF INVESTMENTS LIMITED
Company Number:11153396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 3, Quebec Wharf, 315 Kingsland Road, London, E8 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Quebec Wharf, 315 Kingsland Road, London, United Kingdom, E8 4DJ

Director16 January 2018Active
Flat 3, Quebec Wharf, 315 Kingsland Road, London, E8 4DJ

Director07 December 2023Active
Flat 17, Quebec Wharf, 315 Kingsland Road, London, United Kingdom, E8 4DJ

Director16 January 2018Active
Quinta Do Maalhao, Cp 3902z, Santo Estevao, Tavira, Portugal, 8800 507

Director16 January 2018Active

People with Significant Control

Richard Boote
Notified on:16 January 2018
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Portugal
Address:Quinta Do Maalhao, Cp 3902z, Tavira, Portugal, 8800 507
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Anthony David Hyatt
Notified on:16 January 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Quebec Wharf, London, United Kingdom, E8 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Margaret Francesca Pasquali
Notified on:16 January 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 17, Quebec Wharf, London, United Kingdom, E8 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Appoint person director company with name date.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-02-03Capital

Second filing capital allotment shares.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Capital

Capital allotment shares.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-06Address

Change registered office address company with date old address new address.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-02-17Address

Change registered office address company with date old address new address.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-16Incorporation

Incorporation company.

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