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QUESTEEN PROPERTIES LIMITED

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

This company is commonly known as Questeen Properties Limited. The company was founded 16 years ago and was given the registration number 06519329. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUESTEEN PROPERTIES LIMITED
Company Number:06519329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Corporate Secretary29 February 2008Active
19, Rue Gabriel De Marie, Luxembourg, Luxembourg,

Director19 August 2015Active
4a, Rue De L'Ouest, Luxembourg, Luxembourg,

Director30 September 2009Active
4a, Rue De L'Ouest, Luxembourg, Luxembourg,

Director22 July 2009Active
357 Wood Lane, Dagenham, RM8 3NP

Director01 January 2009Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Director29 February 2008Active

People with Significant Control

Mr Rene Maurice Beltjens
Notified on:20 March 2019
Status:Active
Date of birth:September 1961
Nationality:Belgian
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Xavier Buck
Notified on:20 March 2019
Status:Active
Date of birth:July 1970
Nationality:Luxembourger
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Xavier Buck
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Luxembourger
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-23Accounts

Change account reference date company previous shortened.

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2023-10-26Accounts

Accounts amended with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-05-08Accounts

Accounts amended with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Appoint person director company with name date.

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