Active
Company Information for QUALIBEST EASTCHEAP LIMITED
20 FENCHURCH STREET, LEVEL 23, LONDON, EC3M 3BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
QUALIBEST EASTCHEAP LIMITED | ||||
Legal Registered Office | ||||
20 FENCHURCH STREET LEVEL 23 LONDON EC3M 3BY | ||||
Previous Names | ||||
|
Company Number | 09498614 | |
---|---|---|
Company ID Number | 09498614 | |
Date formed | 2015-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB211088544 |
Last Datalog update: | 2024-08-05 19:36:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN DAVID ALBERTI |
||
BRETT ALEXANDER PALOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TE WORCESTER LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
TE 14 HIGH ST LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TEGG 1 LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
TE MARKET CHAMBERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
TE BROAD STREET LIMITED | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ALBERTI PRIME CONSTRUCTION LIMITED | Director | 2017-12-07 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
159 READING TE LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
FAME CAPITAL 2 LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
WALTON THACKERAY ESTATES GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
FARNHAM THACKERAY ESTATES GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
THACKERAY ESTATES READING 153 LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
FAME CAPITAL LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
NATIONAL PUB PORTFOLIO LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
PORTSLEA MANAGEMENT LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TE KINGSTON LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TE BIRKENHEAD LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
WESTERN FURRIERS LEASEHOLD LIMITED | Director | 2017-01-24 | CURRENT | 2016-07-16 | Active | |
THACKERAY ESTATES READING CITY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
TE STATION RD LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
18-26 CHELSEA SQUARE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES FILAMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THACKERAY ESTATES FENCHURCH LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THACKERAY ESTATES CHELSEA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2018-07-10 | |
THACKERAY ESTATES FULHAM ROAD LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
TEN WANDSWORTH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
QH HAMPSHIRE LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
THACKERAY SHOPS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PUTNEY BRIDGE ROAD LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
THACKERAY ESTATES HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
IRONBRIDGE COURT LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THACKERAY ESTATES READING INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THACKERAY ESTATES EALING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 5 LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
THACKERAY ESTATES TOWER BRIDGE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THACKERAY ESTATES LATCHMERE ROAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
WANDSWORTH HIGH STREET LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
PORTWAY E15 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 4 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THACKERAY ESTATES HAMMERSMITH 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
THACKERAY ESTATES FULHAM 2 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THACKERAY ESTATES PUTNEY WHARF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 2 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THACKERAY ESTATES FULHAM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DOVER COURT WATERLOO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED | Director | 2012-12-21 | CURRENT | 1963-11-14 | Active | |
THACKERAY ESTATES GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2012-11-28 | Active | |
29 DRAYTON COURT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
31 STANHOPE GARDENS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
77A EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
82 EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
BPI & AAR RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
GARDEN FLAT SW5 LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
ANTONY A RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
PORTSLEA MANAGEMENT LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TE KINGSTON LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TE BIRKENHEAD LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
WESTERN FURRIERS LEASEHOLD LIMITED | Director | 2017-01-24 | CURRENT | 2016-07-16 | Active | |
BRETT PALOS CAPITAL USA LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THACKERAY ESTATES READING CITY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
TE STATION RD LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
THACKERAY ESTATES FILAMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THACKERAY ESTATES FENCHURCH LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THACKERAY ESTATES CHELSEA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2018-07-10 | |
THACKERAY ESTATES FULHAM ROAD LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
TEN WANDSWORTH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
THACKERAY SHOPS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PUTNEY BRIDGE ROAD LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
THACKERAY ESTATES HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
IRONBRIDGE COURT LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THACKERAY ESTATES READING INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THACKERAY ESTATES EALING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 5 LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
THACKERAY ESTATES TOWER BRIDGE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THACKERAY ESTATES LATCHMERE ROAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
WANDSWORTH HIGH STREET LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
PORTWAY E15 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 4 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THACKERAY ESTATES HAMMERSMITH 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
THACKERAY ESTATES FULHAM 2 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THACKERAY ESTATES PUTNEY WHARF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 2 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THACKERAY ESTATES FULHAM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DOVER COURT WATERLOO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
E OF SANDWICH BOCA FRANCHISE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED | Director | 2012-12-21 | CURRENT | 1963-11-14 | Active | |
WESTBOURNE CRESCENT LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-12-09 | |
29 DRAYTON COURT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
31 STANHOPE GARDENS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
77A EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
82 EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
BPI & AAR RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
GARDEN FLAT SW5 LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
BRETT PALOS CAPITAL NO.2 LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2017-10-24 | |
MP FINANCE LIMITED | Director | 2011-01-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
BRETT PALOS CAPITAL LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
MP SPIRE NO.1 GP LTD | Director | 2009-12-04 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
BRETT PALOS INVESTMENTS LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
TAVETA INVESTMENTS LIMITED | Director | 2009-09-24 | CURRENT | 2002-06-19 | Liquidation | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Man Wai Ng on 2025-02-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MOURANT GOVERNANCE SERVICES (UK) LIMITED on 2024-12-09 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED WING YEE CHEUNG | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE CLARKE | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LKK HEALTH PRODUCTS GROUP LIMITED | ||
Appointment of Lkk Health Products Group Ii Limited as director on 2023-08-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CHRISTINE ANNE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI MAN LEUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOURANT GOVERNANCE SERVICES (UK) LIMITED on 2021-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM 1 Poultry London EC2R 8EJ England | |
REGISTERED OFFICE CHANGED ON 30/10/20 FROM , 1 Poultry, London, EC2R 8EJ, England | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI SUM SAMMY LEE | |
AP02 | Appointment of Lkk Health Products Group Limited as director on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR WAI MAN LEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS HEWITT | |
AA01 | Current accounting period shortened from 22/03/20 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 22/03/19 | |
CH01 | Director's details changed for Mr Paul Francis Hewitt on 2019-10-17 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/03/19 TO 22/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094986140001 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THACKERAY ESTATES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM 1 1 Poultry London EC2R 8EJ England | |
REGISTERED OFFICE CHANGED ON 05/04/19 FROM , 1 1 Poultry, London, EC2R 8EJ, England | ||
RES15 | CHANGE OF COMPANY NAME 02/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 30 City Road London EC1Y 2AB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MAN WAI NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ALEXANDER PALOS | |
AP04 | Appointment of Mourant Governance Services (Uk) Limited as company secretary on 2019-03-22 | |
REGISTERED OFFICE CHANGED ON 02/04/19 FROM , 30 City Road, London, EC1Y 2AB, United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2015-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM 58-60 Berners Street London W1T 3JS United Kingdom | |
REGISTERED OFFICE CHANGED ON 23/07/15 FROM , 58-60 Berners Street, London, W1T 3JS, United Kingdom | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094986140001 | |
RES15 | CHANGE OF NAME 26/03/2015 | |
CERTNM | Company name changed thackeray estates 31-35 eastcheap LIMITED\certificate issued on 01/04/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
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 QUALIBEST EASTCHEAP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUALIBEST EASTCHEAP 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. |