QUESTEEN PROPERTIES LIMITED

QUESTEEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUESTEEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06519329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUESTEEN PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUESTEEN PROPERTIES LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUESTEEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2026
    Next Accounts Due OnNov 26, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for QUESTEEN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for QUESTEEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Previous accounting period shortened from Feb 27, 2023 to Feb 26, 2023

    1 pagesAA01

    Amended total exemption full accounts made up to Feb 28, 2022

    7 pagesAAMD

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Notification of Xavier Buck as a person with significant control on Mar 20, 2019

    2 pagesPSC01

    Cessation of Xavier Buck as a person with significant control on Mar 20, 2019

    1 pagesPSC07

    Notification of Rene Maurice Beltjens as a person with significant control on Mar 20, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 27, 2016

    4 pagesAA

    Amended total exemption small company accounts made up to Feb 27, 2015

    4 pagesAAMD

    Who are the officers of QUESTEEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6413301
    128196620001
    BUCK, Xavier
    Rue Gabriel De Marie
    Luxembourg
    19
    Luxembourg
    Director
    Rue Gabriel De Marie
    Luxembourg
    19
    Luxembourg
    LuxembourgLuxembourger162122440001
    GREDEN, Roger
    Rue De L'Ouest
    Luxembourg
    4a
    Luxembourg
    Director
    Rue De L'Ouest
    Luxembourg
    4a
    Luxembourg
    LuxembourgBelgian138262640001
    GREDEN, Roger
    Rue De L'Ouest
    Luxembourg
    4a
    Luxembourg
    Director
    Rue De L'Ouest
    Luxembourg
    4a
    Luxembourg
    LuxembourgBelgian138262640001
    SEEBALUCK, Soobaschand
    357 Wood Lane
    RM8 3NP Dagenham
    Essex
    Director
    357 Wood Lane
    RM8 3NP Dagenham
    Essex
    United KingdomBritish174803480001
    CITY DIRECTORS LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    128196630001

    Who are the persons with significant control of QUESTEEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rene Maurice Beltjens
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Mar 20, 2019
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    No
    Nationality: Belgian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Xavier Buck
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Mar 20, 2019
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    No
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Xavier Buck
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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