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QUERCUS SOUTH LIMITED

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

This company is commonly known as Quercus South Limited. The company was founded 13 years ago and was given the registration number 07361091. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 3 Boyne Park, , Tunbridge Wells, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUERCUS SOUTH LIMITED
Company Number:07361091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Colville Mews, London, England, W11 2DA

Director31 August 2010Active
19, Colebrook Street, Winchester, United Kingdom, SO23 9LH

Director12 October 2012Active
2, Edwardes Place, London, United Kingdom, W8 6LR

Director12 October 2012Active
Apt 37c Tower, 5, Bel-Air No. 8 8 Bel-Air Peak Avenue, Pok Fu Lam, Hong Kong,

Director12 October 2012Active
29, Mickelthwaite Road, London, United Kingdom, SW6 1 QD

Director12 October 2012Active
9, Burnham Court, Moscow Road, London, United Kingdom, W2 4SW

Director12 October 2012Active

People with Significant Control

Mr David Vikram Persaud
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-13Address

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

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-14Capital

Capital alter shares redemption statement of capital.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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