Active
Company Information for QAS NOMINEES (NO. 1) LIMITED
23 QUEEN ANNE STREET, LONDON, W1G 9DL,
|
Company Registration Number
02386579
Private Limited Company
Active |
Company Name | ||
---|---|---|
QAS NOMINEES (NO. 1) LIMITED | ||
Legal Registered Office | ||
23 QUEEN ANNE STREET LONDON W1G 9DL Other companies in W1G | ||
Previous Names | ||
|
Company Number | 02386579 | |
---|---|---|
Company ID Number | 02386579 | |
Date formed | 1989-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB756945284 |
Last Datalog update: | 2024-01-07 06:11:58 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRIFFITH |
||
WILLIAM JAMES BEGLEY |
||
ROBERT HENRY BLOWER |
||
ANDREW WYNDHAM ARMAR CAMERON |
||
GEORGE LINDSAY DUNCAN |
||
CHARLES ROBERT HUTTON |
||
DOMINIC GEOFFREY LAWRANCE |
||
SUZANNE JANE MARRIOTT |
||
PIERS HARCOURT MASTER |
||
BARTHOLOMEW GUY PEERLESS |
||
MARY CATRIONA BALFOUR SYED |
||
NICOLA LORIEN THORPE |
||
JAMES ANTHONY TRAFFORD |
||
DAVID JOHN MARCUS WARD |
||
ALICE ELIZABETH WILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON LESLEY CAROLINE BROADBERRY |
Director | ||
JOHN PHILIP MACARTHUR LEE |
Company Secretary | ||
WILLIAM HEW JOHN HANCOCK |
Director | ||
JOHN PHILIP MACARTHUR LEE |
Company Secretary | ||
MARTIN PRECIOUS |
Company Secretary | ||
RICHARD CHARLES KIRBY |
Director | ||
MARK JONATHAN MUSGRAVE |
Director | ||
SANJVEE SHAH |
Director | ||
PHILIP TREGLOWN BECKERLEGGE |
Director | ||
KEITH NICHOLAS DUNNELL |
Director | ||
JOHN HUGH LIDDINGTON |
Director | ||
ANDREW JONATHAN HUGHES PENNEY |
Director | ||
PETER GEORGE FOSTER |
Director | ||
JOHN PHILIP MACARTHUR LEE |
Director | ||
BARBARA DAWN HALL |
Director | ||
BARBARA DAWN HALL |
Company Secretary | ||
COLIN MAURICE JULIAN ELDRIDGE |
Director | ||
MARK BUZZONI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V&K RIGHTS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | Director | 2008-04-28 | CURRENT | 1995-11-01 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | Director | 2008-04-28 | CURRENT | 1998-02-03 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2017-04-19 | CURRENT | 2011-05-20 | Active | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | Director | 2008-07-22 | CURRENT | 1995-11-01 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2017-04-19 | CURRENT | 2011-05-20 | Active | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
THE ERIC ANKER-PETERSEN CHARITY | Director | 1997-02-21 | CURRENT | 1997-02-21 | Dissolved 2017-08-15 | |
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Director | 1994-02-28 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-10-22 | CURRENT | 1985-07-18 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2013-04-16 | CURRENT | 2011-05-20 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2017-04-19 | CURRENT | 2011-05-20 | Active | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
THE NOTARIES' SOCIETY | Director | 2010-09-17 | CURRENT | 1907-04-30 | Active | |
THE RIX-THOMPSON-ROTHENBERG FOUNDATION | Director | 2010-06-15 | CURRENT | 1982-05-28 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | Director | 2006-11-15 | CURRENT | 1995-11-01 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2017-04-19 | CURRENT | 2011-05-20 | Active | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | Director | 2013-11-13 | CURRENT | 1995-11-01 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2017-04-19 | CURRENT | 2011-05-20 | Active | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
THE MARTIN SMITH FOUNDATION | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
CREATIVE MENTORS FOUNDATION | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED | Director | 1999-02-10 | CURRENT | 1998-02-03 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2017-04-19 | CURRENT | 2011-05-20 | Active | |
THE SCHOOL IN THE OLD RECTORY LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2017-10-03 | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED | Director | 2009-09-25 | CURRENT | 1995-11-01 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2017-04-19 | CURRENT | 2011-05-20 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2013-04-16 | CURRENT | 2011-05-20 | Active | |
J P TRUSTEES LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
ST ANDREW TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 2005-11-07 | Active | |
HATTON TRUSTEES TWO LIMITED | Director | 2015-11-02 | CURRENT | 1985-07-18 | Active | |
QAS NOMINEES (NO. 2) LIMITED | Director | 2014-05-28 | CURRENT | 2011-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARY CATRIONA BALFOUR SYED | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 27 Baker Street London W1U 8EQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LINDSAY DUNCAN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Peter Griffith on 2019-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 23 Queen Anne Street London W1G 9DL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WYNDHAM ARMAR CAMERON | |
AP01 | DIRECTOR APPOINTED MS NICOLA LORIEN THORPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HUTTON / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BEGLEY / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEOFFREY LAWRANCE / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH WILNE / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY TRAFFORD / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARCUS WARD / 19/04/2017 | |
AP01 | DIRECTOR APPOINTED MS MARY CATRIONA BALFOUR SYED | |
AP01 | DIRECTOR APPOINTED MR GEORGE LINDSAY DUNCAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY BLOWER | |
AP01 | DIRECTOR APPOINTED MR PIERS HARCOURT MASTER | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE JANE MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR BARTHOLOMEW GUY PEERLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LESLEY CAROLINE BROADBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Peter Griffith as company secretary on 2015-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH NEILAN / 29/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEOFFREY LAWRENCE / 29/11/2014 | |
AP01 | DIRECTOR APPOINTED MS ALISON LESLEY CAROLINE BROADBERRY | |
AP01 | DIRECTOR APPOINTED ALICE ELIZABETH NEILAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANCOCK | |
AP03 | SECRETARY APPOINTED MR JOHN PHILIP MACARTHUR LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN PRECIOUS | |
AP03 | SECRETARY APPOINTED MR MARTIN PRECIOUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOMINIC GEOFFREY LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJVEE SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUSGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BECKERLEGGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HUTTON / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEW JOHN HANCOCK / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 20/03/2011 | |
RES15 | CHANGE OF NAME 18/05/2011 | |
CERTNM | COMPANY NAME CHANGED Q.A.S. NOMINEES LIMITED CERTIFICATE ISSUED ON 20/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJVEE SHAH / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HUTTON / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BEGLEY / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TREGLOWN BECKERLEGGE / 29/11/2010 | |
AP01 | DIRECTOR APPOINTED CHARLES ROBERT HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNNELL | |
AP01 | DIRECTOR APPOINTED SANJVEE SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH LIDDINGTON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEW JOHN HANCOCK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLAS DUNNELL / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BEGLEY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TREGLOWN BECKERLEGGE / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
ELRES | S386 DISP APP AUDS 12/01/2009 | |
ELRES | S252 DISP LAYING ACC 12/01/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as QAS NOMINEES (NO. 1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |