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Home > England & Wales Companies > QUEST CONSULTING (LONDON) LIMITED
Company Information for

QUEST CONSULTING (LONDON) LIMITED

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
Company Registration Number
05391426
Private Limited Company
Active

Company Overview

About Quest Consulting (london) Ltd
QUEST CONSULTING (LONDON) LIMITED was founded on 2005-03-14 and has its registered office in London. The organisation's status is listed as "Active". Quest Consulting (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUEST CONSULTING (LONDON) LIMITED
 
Legal Registered Office
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
Other companies in EC3V
 
Previous Names
MAWLAW 655 LIMITED14/06/2005
Filing Information
Company Number 05391426
Company ID Number 05391426
Date formed 2005-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB863683390  
Last Datalog update: 2024-04-07 04:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEST CONSULTING (LONDON) LIMITED
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Companies with same name QUEST CONSULTING (LONDON) LIMITED
The following companies were found which have the same name as QUEST CONSULTING (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUEST CONSULTING (LONDON) LIMITED Singapore Active Company formed on the 2013-09-20

Company Officers of QUEST CONSULTING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SEAN-PIERRE MCDERMOTT
Company Secretary 2012-01-10
JAMES RICHARD BOLTON
Director 2013-09-01
DAVID CHRISTOPHER CHERRY
Director 2013-04-01
JEREMY FALL
Director 2005-06-16
SEAN PIERRE MCDERMOTT
Director 2005-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ALAN COMBES
Company Secretary 2007-04-11 2012-01-09
GRAHAM ALAN COMBES
Director 2005-06-16 2012-01-09
STEVEN CHARLES GOWLAND
Company Secretary 2005-06-16 2007-04-11
STEVEN CHARLES GOWLAND
Director 2005-06-16 2007-04-11
MAWLAW SECRETARIES LIMITED
Company Secretary 2005-03-14 2005-06-16
MAWLAW CORPORATE SERVICES LIMITED
Director 2005-03-14 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD BOLTON WALSHAM BROTHERS & CO. LIMITED Director 2016-11-01 CURRENT 1919-12-31 Active
JAMES RICHARD BOLTON INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED Director 2016-05-03 CURRENT 2005-06-07 Active
JAMES RICHARD BOLTON QUEST GROUP HOLDINGS LIMITED Director 2016-04-01 CURRENT 2005-03-14 Active
JAMES RICHARD BOLTON BACCHUS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2015-09-07 Active
DAVID CHRISTOPHER CHERRY WALSHAM BROTHERS & CO. LIMITED Director 2016-11-01 CURRENT 1919-12-31 Active
DAVID CHRISTOPHER CHERRY QUEST GROUP HOLDINGS LIMITED Director 2016-04-01 CURRENT 2005-03-14 Active
DAVID CHRISTOPHER CHERRY BACCHUS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2015-09-07 Active
JEREMY FALL ACAL UNDERWRITING LIMITED Director 2013-09-13 CURRENT 2004-10-29 Active - Proposal to Strike off
JEREMY FALL QWB GROUP LIMITED Director 2011-11-10 CURRENT 2011-08-04 Dissolved 2017-07-18
JEREMY FALL WALSHAM CORPORATE CAPITAL LIMITED Director 2011-11-10 CURRENT 2000-09-22 Active - Proposal to Strike off
JEREMY FALL WALSHAM INVESTMENT LIMITED Director 2011-11-10 CURRENT 2000-09-22 Active
JEREMY FALL WALSHAM BROTHERS & CO. LIMITED Director 2011-11-10 CURRENT 1919-12-31 Active
JEREMY FALL QUEST INVESTMENTS (LONDON) LIMITED Director 2005-06-16 CURRENT 2005-03-14 Active - Proposal to Strike off
JEREMY FALL QUEST GROUP HOLDINGS LIMITED Director 2005-06-16 CURRENT 2005-03-14 Active
SEAN PIERRE MCDERMOTT ACAL UNDERWRITING LIMITED Director 2013-09-13 CURRENT 2004-10-29 Active - Proposal to Strike off
SEAN PIERRE MCDERMOTT TEMPO PARTNERS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
SEAN PIERRE MCDERMOTT WALSHAM CORPORATE CAPITAL LIMITED Director 2011-11-10 CURRENT 2000-09-22 Active - Proposal to Strike off
SEAN PIERRE MCDERMOTT WALSHAM INVESTMENT LIMITED Director 2011-11-10 CURRENT 2000-09-22 Active
SEAN PIERRE MCDERMOTT WALSHAM BROTHERS & CO. LIMITED Director 2011-11-10 CURRENT 1919-12-31 Active
SEAN PIERRE MCDERMOTT QWB GROUP LIMITED Director 2011-08-15 CURRENT 2011-08-04 Dissolved 2017-07-18
SEAN PIERRE MCDERMOTT QUEST INVESTMENTS (LONDON) LIMITED Director 2005-06-16 CURRENT 2005-03-14 Active - Proposal to Strike off
SEAN PIERRE MCDERMOTT QUEST GROUP HOLDINGS LIMITED Director 2005-06-16 CURRENT 2005-03-14 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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06AA01Previous accounting period shortened from 31/07/20 TO 31/12/19
2020-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-15AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-04-18RES01ADOPT ARTICLES 18/04/16
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053914260004
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0114/03/15 ANNUAL RETURN FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-19MISCSection 519
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-09-13AP01DIRECTOR APPOINTED MR JAMES RICHARD BOLTON
2013-04-03AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER CHERRY
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Cutlers Court 115 Houndsditch London EC3A 7BR
2013-03-18AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-19AR0114/03/12 ANNUAL RETURN FULL LIST
2012-02-03AP03Appointment of Mr Sean-Pierre Mcdermott as company secretary
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COMBES
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM COMBES
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-04-04AR0114/03/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PIERRE MCDERMOTT / 04/04/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FALL / 04/04/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN COMBES / 04/04/2011
2011-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ALAN COMBES / 04/04/2011
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-13AR0114/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PIERRE MCDERMOTT / 14/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FALL / 14/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN COMBES / 14/03/2010
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-06363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY FALL / 14/03/2009
2008-04-14363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-05-01363sRETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2006-04-04363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-07-10225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
2005-07-1088(2)RAD 30/06/05--------- £ SI 990@.1=99 £ IC 1/100
2005-06-29288bSECRETARY RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-28122S-DIV 16/06/05
2005-06-28RES13SUB DIV 16/06/05
2005-06-14CERTNMCOMPANY NAME CHANGED MAWLAW 655 LIMITED CERTIFICATE ISSUED ON 14/06/05
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to QUEST CONSULTING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEST CONSULTING (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding CLYDESDALE BANK PLC
MORTGAGE OF SHARES 2012-11-02 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2012-11-02 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
RENT DEPOSIT DEED 2006-01-21 Outstanding BRITISH TELECOMMUNICATIONS PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEST CONSULTING (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of QUEST CONSULTING (LONDON) LIMITED registering or being granted any patents
Domain Names

QUEST CONSULTING (LONDON) LIMITED owns 1 domain names.

quest-group.co.uk  

Trademarks
We have not found any records of QUEST CONSULTING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEST CONSULTING (LONDON) 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 (66290 - Other activities auxiliary to insurance and pension funding) as QUEST CONSULTING (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUEST CONSULTING (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEST CONSULTING (LONDON) 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 QUEST CONSULTING (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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