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QUISTHEADS INVESTMENTS LIMITED

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

This company is commonly known as Quistheads Investments Limited. The company was founded 61 years ago and was given the registration number 00743048. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUISTHEADS INVESTMENTS LIMITED
Company Number:00743048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1962
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South View, Somerhill Avenue, Hove, BN3 1RJ

Secretary01 October 2003Active
68, Grafton Way, London, England, W1T 5DS

Director29 November 2013Active
96 Western Road, Hove, BN3 1FA

Secretary30 September 2002Active
18 Rose Walk, Purley, CR8 3LG

Secretary-Active
18 Rose Walk, Purley, CR8 3LG

Director-Active
9 Elveden Close, Eaton, Norwich, NR4 6AS

Director-Active

People with Significant Control

Premview Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M.M.D. (Properties) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Osdenco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
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 (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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-15Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Officers

Termination director company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-11-24Accounts

Change account reference date company current extended.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption full.

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2015-11-24Address

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

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption full.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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