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QBIT PROPERTY MANAGEMENT LTD

QBIT PROPERTY MANAGEMENT LTD

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

    • Overview

    Company NameQBIT PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06785184
    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 QBIT PROPERTY MANAGEMENT LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is QBIT PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    9 Wharf Street
    Greenwich
    SE8 3FT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QBIT PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for QBIT PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for QBIT PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Appointment of Mr Anthony Thomas Shanahan as a secretary on Jun 20, 2025

    		2 pagesAP03

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Cessation of Thomas Alexander Johnston as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Notification of Chantal Geraldine Lagrin as a person with significant control on Oct 31, 2020

    		2 pagesPSC01

    Termination of appointment of Thomas Alexander Johnston as a director on Oct 31, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Office 15 133 Creek Road Greenwich London SE8 3BU England to 9 Wharf Street Greenwich London SE8 3FT on Jan 20, 2020

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Registered office address changed from Unit 11B Evelyn Court Grinstead Road London SE8 5AD England to Office 15 133 Creek Road Greenwich London SE8 3BU on Jun 18, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of QBIT PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANAHAN, Anthony Thomas
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		Secretary
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		337370130001
    LAGRIN, Chantal Geraldine
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		Director
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		United KingdomBritish126323490001
    SMITH, Heather Anne
    Cecil Avenue
    RM11 2NA Hornchurch
    55
    Essex
    United Kingdom
    		Secretary
    Cecil Avenue
    RM11 2NA Hornchurch
    55
    Essex
    United Kingdom
    		British132457780001
    EDWARDS, Keith William
    2 Finchdale
    CO15 4JN Clacton On Sea
    Essex
    		Director
    2 Finchdale
    CO15 4JN Clacton On Sea
    Essex
    		United KingdomBritish9878770001
    JOHNSTON, Thomas Alexander
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		Director
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		EnglandBritish99815960001
    SMITH, Heather Anne
    Cecil Avenue
    RM11 2NA Hornchurch
    55
    Essex
    United Kingdom
    		Director
    Cecil Avenue
    RM11 2NA Hornchurch
    55
    Essex
    United Kingdom
    		EnglandBritish132457780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QBIT PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chantal Geraldine Lagrin
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		Oct 31, 2020
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Alexander Johnston
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		Oct 01, 2017
    Wharf Street
    Greenwich
    SE8 3FT London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Chantal Geraldine Lagrin
    Evelyn Court
    Grinstead Road
    SE8 5AD London
    Unit 11b
    England
    		Apr 06, 2016
    Evelyn Court
    Grinstead Road
    SE8 5AD London
    Unit 11b
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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