QUERCUS ADVISORY AND MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quercus Advisory And Management Limited. The company was founded 14 years ago and was given the registration number 07212091. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | QUERCUS ADVISORY AND MANAGEMENT LIMITED |
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| Company Number | : | 07212091 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2010 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA | Secretary | 06 April 2010 | Active |
| New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 06 April 2010 | Active |
| Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU | Director | 06 April 2010 | Active |
| New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 06 April 2010 | Active |
People with Significant Control
| Ms Maria Gabriela Galceran-Montal |
| Notified on | : | 04 September 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | C/O Band, 111 Charterhouse Street, London, England, EC1M 6AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Neil Robert Stammers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Address | : | New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)