QUEST CONSULTING (LONDON) LIMITED
Overview
| Company Name | QUEST CONSULTING (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05391426 |
| 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 QUEST CONSULTING (LONDON) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is QUEST CONSULTING (LONDON) LIMITED located?
| Registered Office Address | 52-54 Gracechurch Street EC3V 0EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEST CONSULTING (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 655 LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for QUEST CONSULTING (LONDON) 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 QUEST CONSULTING (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for QUEST CONSULTING (LONDON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Russell Graham Streeter as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Russell Graham Streeter as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Hannah Elizabeth Eleanor Farrer-Fisher as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Anthony Hafner as a director on Sep 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Rebecca Louise Hafner as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Christopher Cherry as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 053914260004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||
Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Jul 31, 2019 | 10 pages | AA | ||||||
Who are the officers of QUEST CONSULTING (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Sean-Pierre | Secretary | Gracechurch Street EC3V 0EH London 52-54 United Kingdom | 166432290001 | |||||||
| BOLTON, James Richard | Director | Gracechurch Street EC3V 0EH London 52-54 United Kingdom | England | British | 57380990002 | |||||
| FALL, Jeremy | Director | Gracechurch Street EC3V 0EH London 52-54 United Kingdom | England | British | 164900300001 | |||||
| FARRER-FISHER, Hannah Elizabeth Eleanor | Director | Gracechurch Street EC3V 0EH London 52-54 | England | British | 341105020001 | |||||
| HAFNER, Paul Anthony | Director | Gracechurch Street EC3V 0EH London 52-54 England | England | British | 341096530001 | |||||
| HAFNER, Rebecca Louise | Director | Gracechurch Street EC3V 0EH London 52-54 | England | British | 341097760001 | |||||
| MCDERMOTT, Sean Pierre | Director | Gracechurch Street EC3V 0EH London 52-54 United Kingdom | United Kingdom | Irish | 106072780001 | |||||
| COMBES, Graham Alan | Secretary | Cutlers Court 115 Houndsditch EC3A 7BR London | British | 12820220001 | ||||||
| GOWLAND, Steven Charles | Secretary | 22b Gayville Road Battersea SW11 6JP London | British | 106073480001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| CHERRY, David Christopher | Director | Gracechurch Street EC3V 0EH London 52-54 United Kingdom | England | English | 177120340001 | |||||
| COMBES, Graham Alan | Director | Cutlers Court 115 Houndsditch EC3A 7BR London | England | British | 12820220001 | |||||
| GOWLAND, Steven Charles | Director | 22b Gayville Road Battersea SW11 6JP London | England | British | 106073480001 | |||||
| STREETER, Russell Graham | Director | Gracechurch Street EC3V 0EH London 52-54 | United Kingdom | British | 322271990001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of QUEST CONSULTING (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Pierre Mcdermott | Apr 06, 2016 | Gracechurch Street EC3V 0EH London 52-54 | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Fall | Apr 06, 2016 | Gracechurch Street EC3V 0EH London 52-54 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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