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- 46/48 Q.G.M. (FREEHOLD) LIMITED
46/48 Q.G.M. (FREEHOLD) LIMITED
Non-Trading
General Information
NAME
46/48 Q.G.M. (FREEHOLD) LIMITED
COMPANY NUMBER
04393892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/03/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 3AH
68 Queens Gardens
LONDON
W2 3AH
Caprini House
163-173 Praed Street
London
W2 1RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Board Member Bridget O'Halloran (908155575) Appointed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: Kathrin Leon (918794701) has left the board |
Credit Risk Overview
Want to learn more about 46/48 Q.G.M. (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46/48 Q.G.M. (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46/48 Q.G.M. (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/11/2017 - Present (6 years and 9 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 13/12/2018 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 69 Past: 15 |
View Report |
08/04/2019 - 02/11/2017 (1 years and 5 months) Born in Sep 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2019 - Present (5 years and 4 months) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2019 - Present (5 years and 4 months) Born in Oct 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Board Member Bridget O'Halloran (908155575) Appointed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: Kathrin Leon (918794701) has left the board |
Date: 30/01/2024 | Event: Gillian Gilman (925771408) has left the board |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: Bridget O'Halloran (908155575) has left the board |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Board Member Mei Mei Wong (930405511) Appointed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Palitha Asoka De Silva (919145534) has left the board |
Date: 19/03/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 27/05/2021 | Event: New Board Member Stanislav Sokolov (927318534) Appointed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: Jennifer Margaret Smith (906223458) has left the board |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Board Member Steven Dimitrios Kontoyannis (926776106) Appointed |
Date: 02/03/2020 | Event: New Board Member Jennifer Margaret Smith (906223458) Appointed |
Date: 30/01/2020 | Event: New Board Member Bridget O'Halloran (908155575) Appointed |
Date: 15/01/2020 | Event: Change in Reg. Office |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 22/07/2019 | Event: New Board Member Palitha Asoka De Silva (919145534) Appointed |
Date: 22/07/2019 | Event: Federico Bianchi (920635065) has left the board |
Date: 24/04/2019 | Event: New Board Member Michele Collias (908155573) Appointed |
Date: 24/04/2019 | Event: New Board Member Neville Shack (925771385) Appointed |
Date: 24/04/2019 | Event: New Board Member James De Vaux Brillantes Guiang (910323823) Appointed |
Date: 24/04/2019 | Event: New Board Member Gillian Gilman (925771408) Appointed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: Marjorie Anne Stern Jackson (920238648) has left the board |
Date: 03/01/2019 | Event: SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344409) has left the board |
Date: 03/01/2019 | Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
Date: 21/12/2018 | Event: Marea Young-Taylor (918993129) has left the board |
Date: 17/12/2018 | Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925344409) Appointed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Board Member Elizabeth Kontoyannis (923974111) Appointed |
Date: 06/11/2017 | Event: James De Vaux Brillantes Guiang (910323823) has left the board |
Date: 06/11/2017 | Event: Bridget O'Halloran (908155575) has left the board |
Date: 06/11/2017 | Event: Michele Collias (908155573) has left the board |
Date: 22/10/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: Change in Reg. Office |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 24/03/2016 | Event: New Board Member Federico Bianchi (920635065) Appointed |
Date: 24/03/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Board Member James De Vaux Brillantes Guiang (910323823) Appointed |
Date: 06/11/2015 | Event: New Board Member Marjorie Anne Stern Jackson (920238648) Appointed |
Date: 22/03/2015 | Event: New Annual Return filed |
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