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Home > England & Wales Companies > QSR MANAGEMENT LIMITED
Company Information for

QSR MANAGEMENT LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
04341962
Private Limited Company
Liquidation

Company Overview

About Qsr Management Ltd
QSR MANAGEMENT LIMITED was founded on 2001-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Qsr Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QSR MANAGEMENT LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in E14
 
Previous Names
SIV MANAGEMENT LIMITED24/10/2002
RASTFERN LIMITED23/01/2002
Filing Information
Company Number 04341962
Company ID Number 04341962
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2020-08-12 01:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QSR MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name QSR MANAGEMENT LIMITED
The following companies were found which have the same name as QSR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QSR MANAGEMENT LLC 48-01 38TH STREET Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2012-02-10
QSR MANAGEMENT GROUP LLC 8344 HALL RD STE 209 UTICA Michigan 48317 UNKNOWN Company formed on the 2012-12-13
QSR MANAGEMENT CORPORATION 893 OLD SPRING RD - AKRON OH 44321 Active Company formed on the 1996-08-19
QSR MANAGEMENT COMPANY, LLC 1 Cascadnac Ave Essex Jct VT 05452 Terminated Company formed on the 2016-02-23
QSR MANAGEMENT PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
QSR MANAGEMENT LLC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 2006-06-12
QSR Management, Inc. 876 N Mountain Ave #202 Upland CA 91786 Dissolved Company formed on the 2001-08-28
QSR Management Company 101 Park Center Plaza #1007 San Jose CA 95113 SOS/FTB Suspended Company formed on the 1984-04-27
QSR MANAGEMENT COUNTY LINE LLC 5166 MARINER BLVD SPRING HILL FL 34609 Inactive Company formed on the 2015-05-15
QSR MANAGEMENT, LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2005-08-04
QSR MANAGEMENT GROUP, LLC 9432 Baymeadows Rd Ste 240 Jacksonville FL 32256 Inactive Company formed on the 2015-03-12
QSR MANAGEMENT LLC 26231 LAWRENCE AVE. WESLEY CHAPEL FL 33544 Active Company formed on the 2013-08-28
QSR MANAGEMENT SERVICES, LLC 20008 CHAMPION FOREST DR STE 501 SPRING TX 77379 Active Company formed on the 2017-08-14
QSR MANAGEMENT INC Georgia Unknown
QSR MANAGEMENT PARTNERS LLC New Jersey Unknown
QSR MANAGEMENT SERVICES LLC New Jersey Unknown
QSR MANAGEMENT LLC New Jersey Unknown
QSR MANAGEMENT LLC Georgia Unknown

Company Officers of QSR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BNY MELLON SECRETARIES (UK) LIMITED
Company Secretary 2002-11-05
JOSEPHINE BELINDA MURRAY
Director 2015-07-15
JOHN CHARLES TISDALL
Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM MAITLAND
Director 2012-03-12 2018-01-04
DOUGLAS JAMES MAGNOLIA
Director 2002-07-31 2016-10-21
DEAN FLETCHER
Director 2013-08-12 2016-03-01
IAN CHRISTOPHER GASS
Director 2013-11-05 2014-11-21
JOHN MICHAEL ROY
Director 2012-03-01 2014-02-28
JOHN ANTHONY SPEDDING
Director 2002-11-05 2012-01-13
WILLIAM ABERCROMBIE KERR
Director 2009-01-23 2011-11-21
NEIL JONES
Director 2010-08-30 2011-02-07
MICHAEL CHARLES ADAMS
Director 2002-11-05 2010-01-20
SONIA CHALIHA
Director 2005-04-11 2010-01-20
NEIL JONES
Director 2002-11-05 2008-02-22
TIMOTHY FRANCIS KEANEY
Director 2004-11-19 2007-10-12
MARK FRANCIS FERRARIS
Director 2002-07-31 2003-04-11
DOUGLAS JAMES MAGNOLIA
Company Secretary 2002-07-31 2003-04-09
FIONA JANE PAGE
Director 2002-02-19 2003-02-28
JONATHAN PHILIP STOLERMAN
Company Secretary 2002-01-23 2002-07-31
TIMOTHY DAVID LYONS
Director 2002-02-19 2002-07-31
CHRISTOPHER PINK
Director 2002-01-23 2002-07-31
BENJAMIN DAVID REID
Director 2002-02-19 2002-07-31
JONATHAN PHILIP STOLERMAN
Director 2002-01-23 2002-07-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-12-18 2002-01-23
COMBINED NOMINEES LIMITED
Nominated Director 2001-12-18 2002-01-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-12-18 2002-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERSHING TRUSTEES LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNYM GIS (UK) FUNDING II LLC Company Secretary 2011-07-07 CURRENT 2010-06-09 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DR (LP) NOMINEES LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-10
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED Company Secretary 2011-03-22 CURRENT 1984-03-01 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT INTERNATIONAL LIMITED Company Secretary 2010-06-10 CURRENT 1996-03-07 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED Company Secretary 2009-11-12 CURRENT 1996-02-01 Dissolved 2014-04-07
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED Company Secretary 2009-11-12 CURRENT 1964-11-19 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT SERVICES LIMITED Company Secretary 2009-11-12 CURRENT 2002-06-27 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1987-03-16 Active
BNY MELLON SECRETARIES (UK) LIMITED INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED Company Secretary 2009-11-12 CURRENT 1984-07-24 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Company Secretary 2009-07-01 CURRENT 2005-11-30 Active
BNY MELLON SECRETARIES (UK) LIMITED NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-10-21
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED Company Secretary 2008-11-20 CURRENT 1973-06-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON FUND MANAGERS LIMITED Company Secretary 2008-11-20 CURRENT 1986-03-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED Company Secretary 2008-11-20 CURRENT 2003-09-15 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON JV LIMITED Company Secretary 2008-11-20 CURRENT 2006-01-31 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON INVESTMENTS (UK) LIMITED Company Secretary 2008-11-19 CURRENT 2001-01-02 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED MELLON GRAFTON NOMINEES LIMITED Company Secretary 2008-10-20 CURRENT 2004-05-14 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 2004-11-11 Dissolved 2014-05-06
BNY MELLON SECRETARIES (UK) LIMITED BNY MFM NOMINEES LIMITED Company Secretary 2008-10-17 CURRENT 1987-02-12 Active
BNY MELLON SECRETARIES (UK) LIMITED MELLON EUROPE PENSION (NOMINEES) LIMITED Company Secretary 2008-10-15 CURRENT 1988-10-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON NOMINEES LIMITED Company Secretary 2008-08-14 CURRENT 1986-05-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1991-07-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CORPORATE DIRECTORS LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON DIRECTORATE SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-01-31 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED PERSHING NOMINEES LIMITED Company Secretary 2003-09-29 CURRENT 1986-12-02 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY CLIENTS EDS NOMINEES LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING SECURITIES LIMITED Company Secretary 2003-07-02 CURRENT 1990-02-27 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING LIMITED Company Secretary 2003-07-02 CURRENT 1986-11-10 Active
BNY MELLON SECRETARIES (UK) LIMITED PERSHING HOLDINGS (UK) LIMITED Company Secretary 2003-04-29 CURRENT 2003-02-07 Active
BNY MELLON SECRETARIES (UK) LIMITED NORTHERN AND MIDLAND NOMINEES LIMITED Company Secretary 2003-01-17 CURRENT 1959-01-13 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLEARING INTERNATIONAL NOMINEES LIMITED Company Secretary 2002-02-19 CURRENT 1999-05-07 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON CAPITAL MARKETS EMEA LIMITED Company Secretary 2002-01-23 CURRENT 1999-05-07 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED APAX (OCS) NOMINEES LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED CLASS NOMINEES LTD. Company Secretary 2000-11-30 CURRENT 1998-03-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED NAMES NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1994-04-06 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED POSSFUND GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1969-11-18 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-10-09 Dissolved 2016-02-09
BNY MELLON SECRETARIES (UK) LIMITED WILLSTOCK NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1975-05-08 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED KWS NOMINEES LTD Company Secretary 2000-11-30 CURRENT 1996-04-24 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED GLOBAL CUSTODY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BCP ADR NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-16 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) "A" ACCOUNT LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY JB NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1988-03-09 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Company Secretary 2000-11-30 CURRENT 1991-12-12 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Company Secretary 2000-11-30 CURRENT 1995-05-22 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED BRITEL GILTS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1971-04-27 Dissolved 2016-01-26
BNY MELLON SECRETARIES (UK) LIMITED WATERHOUSE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1995-06-21 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED BNY NORWICH UNION NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Dissolved 2016-02-23
BNY MELLON SECRETARIES (UK) LIMITED FALCON NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Dissolved 2016-02-02
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON HOLDINGS (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED BNY CLASS NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-21 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-07-19 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1985-12-13 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TRUST COMPANY LIMITED Company Secretary 2000-11-30 CURRENT 1991-11-11 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY TY NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1992-08-06 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON INVESTMENTS LIMITED Company Secretary 2000-11-30 CURRENT 1996-02-22 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY (OCS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SG NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1996-03-15 Active
BNY MELLON SECRETARIES (UK) LIMITED COLLATERAL NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-08-14 Active
BNY MELLON SECRETARIES (UK) LIMITED FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-19 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1998-06-25 Active
BNY MELLON SECRETARIES (UK) LIMITED BNYM FIRM NOMINEE LIMITED Company Secretary 2000-11-30 CURRENT 1998-07-30 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK (NOMINEES) LIMITED Company Secretary 2000-11-30 CURRENT 1968-03-13 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Company Secretary 2000-11-30 CURRENT 1983-04-06 Liquidation
BNY MELLON SECRETARIES (UK) LIMITED NUTRACO NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1937-06-17 Active
BNY MELLON SECRETARIES (UK) LIMITED BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Company Secretary 2000-11-30 CURRENT 1964-05-25 Active
BNY MELLON SECRETARIES (UK) LIMITED THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Company Secretary 2000-11-30 CURRENT 1996-08-09 Active
BNY MELLON SECRETARIES (UK) LIMITED EUROPE NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-04-08 Active
BNY MELLON SECRETARIES (UK) LIMITED STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Company Secretary 2000-11-30 CURRENT 1997-12-12 Active
JOSEPHINE BELINDA MURRAY THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Director 2018-05-23 CURRENT 1996-07-19 Active
JOSEPHINE BELINDA MURRAY INTERNATIONAL CAPITAL MARKET SERVICES ASSOCIATION Director 2018-04-09 CURRENT 2014-12-19 Active
JOSEPHINE BELINDA MURRAY BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Director 2009-05-13 CURRENT 1991-07-22 Active
JOHN CHARLES TISDALL BNY MELLON CAPITAL MARKETS EMEA LIMITED Director 2017-07-06 CURRENT 1999-05-07 Liquidation
JOHN CHARLES TISDALL THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Director 2017-03-31 CURRENT 1983-04-06 Liquidation
JOHN CHARLES TISDALL BNY MELLON HOLDINGS (UK) LIMITED Director 2017-03-22 CURRENT 1996-08-09 Liquidation
JOHN CHARLES TISDALL BNY MELLON NOMINEES LIMITED Director 2015-09-18 CURRENT 1986-05-15 Active
JOHN CHARLES TISDALL MELLON GRAFTON NOMINEES LIMITED Director 2014-09-12 CURRENT 2004-05-14 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED Director 2013-12-06 CURRENT 1991-07-22 Active
JOHN CHARLES TISDALL CLASS NOMINEES LTD. Director 2013-07-01 CURRENT 1998-03-12 Dissolved 2016-02-02
JOHN CHARLES TISDALL NAMES NOMINEES LIMITED Director 2013-07-01 CURRENT 1994-04-06 Dissolved 2016-02-02
JOHN CHARLES TISDALL POSSFUND GILTS NOMINEES LIMITED Director 2013-07-01 CURRENT 1969-11-18 Dissolved 2016-01-26
JOHN CHARLES TISDALL THE BANK OF NEW YORK EURASIA NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-10-09 Dissolved 2016-02-09
JOHN CHARLES TISDALL WILLSTOCK NOMINEES LIMITED Director 2013-07-01 CURRENT 1975-05-08 Dissolved 2016-01-26
JOHN CHARLES TISDALL KWS NOMINEES LTD Director 2013-07-01 CURRENT 1996-04-24 Dissolved 2016-01-26
JOHN CHARLES TISDALL GLOBAL CUSTODY NOMINEES LIMITED Director 2013-07-01 CURRENT 1995-06-19 Dissolved 2016-02-02
JOHN CHARLES TISDALL BCP ADR NOMINEE LIMITED Director 2013-07-01 CURRENT 1997-07-16 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY (NOMINEES) "A" ACCOUNT LIMITED Director 2013-07-01 CURRENT 1996-07-19 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY CLEARING INTERNATIONAL NOMINEES LIMITED Director 2013-07-01 CURRENT 1999-05-07 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY JB NOMINEES LIMITED Director 2013-07-01 CURRENT 1988-03-09 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY MELLON CORPORATE DIRECTORS LIMITED Director 2013-07-01 CURRENT 2005-10-07 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY MELLON DIRECTORATE SERVICES LIMITED Director 2013-07-01 CURRENT 2005-01-31 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED Director 2013-07-01 CURRENT 1991-12-12 Dissolved 2016-01-26
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED Director 2013-07-01 CURRENT 1995-05-22 Dissolved 2016-01-26
JOHN CHARLES TISDALL BRITEL GILTS NOMINEES LIMITED Director 2013-07-01 CURRENT 1971-04-27 Dissolved 2016-01-26
JOHN CHARLES TISDALL WATERHOUSE NOMINEES LIMITED Director 2013-07-01 CURRENT 1995-06-21 Dissolved 2016-02-23
JOHN CHARLES TISDALL BNY NORWICH UNION NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Dissolved 2016-02-23
JOHN CHARLES TISDALL APAX (OCS) NOMINEES LIMITED Director 2013-07-01 CURRENT 2001-03-19 Dissolved 2016-02-23
JOHN CHARLES TISDALL FALCON NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Dissolved 2016-02-02
JOHN CHARLES TISDALL BNY CLASS NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-08-21 Active
JOHN CHARLES TISDALL BNY EDS NOMINEES LIMITED Director 2013-07-01 CURRENT 2003-08-14 Active
JOHN CHARLES TISDALL BNY CLIENTS EDS NOMINEES LIMITED Director 2013-07-01 CURRENT 2003-08-14 Active
JOHN CHARLES TISDALL THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1996-07-19 Active
JOHN CHARLES TISDALL STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Active
JOHN CHARLES TISDALL BNY (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1985-12-13 Active
JOHN CHARLES TISDALL BNY TY NOMINEES LIMITED Director 2013-07-01 CURRENT 1992-08-06 Active
JOHN CHARLES TISDALL BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL BNY (OCS) NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL BNY SG NOMINEES LIMITED Director 2013-07-01 CURRENT 1996-03-15 Active
JOHN CHARLES TISDALL COLLATERAL NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-08-14 Active
JOHN CHARLES TISDALL FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Director 2013-07-01 CURRENT 1998-06-19 Active
JOHN CHARLES TISDALL BNYM FIRM NOMINEE LIMITED Director 2013-07-01 CURRENT 1998-07-30 Active
JOHN CHARLES TISDALL BNY CLEARING NOMINEES LIMITED Director 2013-07-01 CURRENT 1999-05-07 Active
JOHN CHARLES TISDALL THE BANK OF NEW YORK (NOMINEES) LIMITED Director 2013-07-01 CURRENT 1968-03-13 Active
JOHN CHARLES TISDALL NUTRACO NOMINEES LIMITED Director 2013-07-01 CURRENT 1937-06-17 Active
JOHN CHARLES TISDALL BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED Director 2013-07-01 CURRENT 1964-05-25 Active
JOHN CHARLES TISDALL EUROPE NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-04-08 Active
JOHN CHARLES TISDALL STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Director 2013-07-01 CURRENT 1997-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-19
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM One Canada Square London E14 5AL
2020-06-04LIQ01Voluntary liquidation declaration of solvency
2020-06-04600Appointment of a voluntary liquidator
2020-06-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-20
2020-02-19SH20Statement by Directors
2020-02-19SH19Statement of capital on 2020-02-19 GBP 1.00
2020-02-19CAP-SSSolvency Statement dated 12/02/20
2020-02-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-23AP01DIRECTOR APPOINTED MR JOHN WILLIAM JACK
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BELINDA MURRAY
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26CH01Director's details changed for Ms Josephine Belinda Murray on 2018-01-26
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MAITLAND
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27AP01DIRECTOR APPOINTED MR. JOHN CHARLES TISDALL
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES MAGNOLIA
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3000000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FLETCHER
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3000000
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-07-17AP01DIRECTOR APPOINTED MS JOSEPHINE BELINDA MURRAY
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10RP04SECOND FILING WITH MUD 18/12/13 FOR FORM AR01
2015-04-10RP04SECOND FILING WITH MUD 18/12/11 FOR FORM AR01
2015-04-10ANNOTATIONClarification
2015-03-13RP04SECOND FILING WITH MUD 18/12/14 FOR FORM AR01
2015-03-13RP04SECOND FILING WITH MUD 18/12/12 FOR FORM AR01
2015-03-13RP04SECOND FILING WITH MUD 18/12/10 FOR FORM AR01
2015-03-13RP04SECOND FILING WITH MUD 18/12/09 FOR FORM AR01
2015-03-13ANNOTATIONClarification
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3000000
2015-01-13AR0118/12/14 FULL LIST
2015-01-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 3000000
2015-01-13AR0118/12/14 FULL LIST
2014-12-19MISCSection 519 of the companies act 2006
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-17MISCSECTION 519
2014-12-17AUDAUDITOR'S RESIGNATION
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN GASS
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROY
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3000000
2014-01-13AR0118/12/13 FULL LIST
2014-01-13AR0118/12/13 FULL LIST
2013-11-19AP01DIRECTOR APPOINTED IAN GASS
2013-09-27AP01DIRECTOR APPOINTED DEAN FLETCHER
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15AR0118/12/12 FULL LIST
2013-01-15AR0118/12/12 FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED JAMES WILLIAM MAITLAND
2012-03-13AP01DIRECTOR APPOINTED JOHN MICHAEL ROY
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPEDDING
2012-01-03AR0118/12/11 FULL LIST
2012-01-03AR0118/12/11 FULL LIST
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JONES
2011-01-19RES01ADOPT ARTICLES 21/12/2010
2010-12-21AR0118/12/10 FULL LIST
2010-12-21AR0118/12/10 FULL LIST
2010-09-16AP01DIRECTOR APPOINTED NEIL JONES
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM ONE CANADA SQUARE LONDON E14 5AA
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, ONE CANADA SQUARE, LONDON, E14 5AA
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SONIA CHALIHA
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2010-01-13AR0118/12/09 FULL LIST
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MAGNOLIA / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ADAMS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SPEDDING / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA CHALIHA / 13/01/2010
2010-01-13AR0118/12/09 FULL LIST
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29288aDIRECTOR APPOINTED WILLIAM A KERR
2008-12-30363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM ONE CANADA SQUARE LONDON E14 5AL
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SPEDDING / 29/12/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MAGNOLIA / 29/12/2008
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, ONE CANADA SQUARE, LONDON, E14 5AL
2008-12-29288cSECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR NEIL JONES
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 29/12/2008
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / SONIA CHALIHA / 29/12/2008
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM ONE CANADA SQUARE LONDON E14 5AA
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, ONE CANADA SQUARE, LONDON, E14 5AA
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-08AUDAUDITOR'S RESIGNATION
2007-10-22288bDIRECTOR RESIGNED
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-07288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18288cDIRECTOR'S PARTICULARS CHANGED
2004-02-14288cDIRECTOR'S PARTICULARS CHANGED
2004-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-25SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to QSR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-01
Notices to2020-06-01
Resolution2020-06-01
Fines / Sanctions
No fines or sanctions have been issued against QSR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QSR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of QSR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QSR MANAGEMENT LIMITED
Trademarks
We have not found any records of QSR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QSR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as QSR MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where QSR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyQSR MANAGEMENT LIMITEDEvent Date2020-06-01
Company Number: 04341962 Name of Company: QSR MANAGEMENT LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered of…
 
Initiating party Event TypeNotices to
Defending partyQSR MANAGEMENT LIMITEDEvent Date2020-06-01
 
Initiating party Event TypeResolution
Defending partyQSR MANAGEMENT LIMITEDEvent Date2020-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QSR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QSR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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