QUEBEC WHARF MANAGEMENT LIMITED
Overview
| Company Name | QUEBEC WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03952868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEBEC WHARF MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUEBEC WHARF MANAGEMENT LIMITED located?
| Registered Office Address | 1 Charlotte Road Shoreditch EC2A 3DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEBEC WHARF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUEBEC WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for QUEBEC WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Christopher Myles as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Francis Loney as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Margaret Francesca as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from 1 Charlotte Road Shoreditch London EC2A 3DH England to 1 Charlotte Road Shoreditch London EC2A 3DH on Apr 06, 2021 | 1 pages | AD01 | ||
Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to 1 Charlotte Road Shoreditch London EC2A 3DH on Apr 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lamberts Chartered Surveyors as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on Mar 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Lamberts Chartered Surveyors as a secretary on Mar 13, 2020 | 2 pages | AP04 | ||
Termination of appointment of Currell Residential Limited as a secretary on Mar 13, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on Sep 12, 2018 | 1 pages | AD01 | ||
Who are the officers of QUEBEC WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AALTO, Lotta | Director | Charlotte Road Shoreditch EC2A 3DH London 1 England | England | Finnish | 179035660001 | |||||||||
| FRANCESCA, Sarah Margaret | Director | Charlotte Road Shoreditch EC2A 3DH London 1 England | England | British | 300526600001 | |||||||||
| HYATT, Neil Anthony David | Director | Charlotte Road Shoreditch EC2A 3DH London 1 England | United Kingdom | British | 130548040001 | |||||||||
| MYLES, Christopher | Director | Charlotte Road EC2A 3DH London 1 England | England | British | 326636810001 | |||||||||
| AMBALO, Yuda | Secretary | 2 Allandale Avenue Finchley N3 3PJ London | British | 115463930001 | ||||||||||
| HURRY, Elizabeth Jane | Secretary | Kingsland Road E8 4DL London 311-313 Kingsland Road England | 183038980001 | |||||||||||
| PACKER, Simon Russell | Secretary | Flat 11 315 Kingsland Road E8 4DL London | British | 70293150003 | ||||||||||
| ABLESAFE LIMITED | Secretary | Station Road TW12 2BD Hampton 95 Middlesex United Kingdom |
| 22857540002 | ||||||||||
| CURRELL RESIDENTIAL LIMITED | Secretary | Bonhill Street EC2A 4DJ London 9 England |
| 245363850001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| LAMBERTS CHARTERED SURVEYORS | Secretary | Berners Road N1 0PW London Aztec Row England |
| 245363850002 | ||||||||||
| AMBALO, Ofer | Director | Allandale Avenue N3 3PJ London 8 | British | 98460920001 | ||||||||||
| BOOTE, Richard James Sproson | Director | 18 Quebec Wharf 315 Kingsland Road E8 4DL London | British | 17358240004 | ||||||||||
| GERRARD, Joseph Peter | Director | Arranmore 19 Totteridge Village N20 8PN London | United Kingdom | British | 60279090003 | |||||||||
| HILL, Andrew James | Director | Station Road TW12 2BD Hampton 95 Middx | United Kingdom | British | 104510110001 | |||||||||
| HYATT, Neil Anthony David | Director | Quebec Wharf 315 Kingsland Road E8 4DJ London Unit 3, England | United Kingdom | British | 130548040001 | |||||||||
| LONEY, Francis | Director | Charlotte Road Shoreditch EC2A 3DH London 1 England | United Kingdom | British | 104715910001 | |||||||||
| MYLES, Christopher | Director | Mill Street SE1 2BD London Unit 3 England | England | British | 179022660001 | |||||||||
| MYLES, Christopher | Director | 22 Quebec Wharf 315 Kingsland Road E8 4DL London | England | British | 179022660001 | |||||||||
| PASQUALI, Sarah Margaret Francesca | Director | Mill Street SE1 2BD London Unit 3 England | England | British | 118543930001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for QUEBEC WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0