GQS PROPERTIES LIMITED

Overview

Company Name	GQS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07454551
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GQS PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GQS PROPERTIES LIMITED located?

Registered Office Address	60 Great Queen Street WC2B 5AZ London
Undeliverable Registered Office Address	No

What are the latest accounts for GQS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for GQS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Accounts for a dormant company made up to Nov 30, 2024

2 pages

Nov 11, 2024

Appointment of Mr Mathew Damian Hampson as a director on Oct 29, 2024

2 pages

AP01

Nov 11, 2024

Termination of appointment of Michael Leonard Ward as a director on Oct 29, 2024

1 pages

TM01

Oct 22, 2024

Confirmation statement made on Oct 19, 2024 with no updates

3 pages

CS01

Jul 24, 2024

Accounts for a dormant company made up to Nov 30, 2023

2 pages

Oct 19, 2023

Confirmation statement made on Oct 19, 2023 with no updates

3 pages

CS01

Jul 21, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

May 17, 2023

Termination of appointment of Geoffrey Gordon Dearing as a director on Apr 26, 2023

1 pages

TM01

May 17, 2023

Appointment of Mr Jonathan Charles Whitaker as a director on Apr 26, 2023

2 pages

AP01

Feb 23, 2023

Termination of appointment of Albert Light as a secretary on Jan 12, 2023

1 pages

TM02

Nov 04, 2022

Confirmation statement made on Nov 03, 2022 with no updates

3 pages

CS01

Jul 27, 2022

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Jul 18, 2022

Cessation of Geoffrey Gordon Dearing as a person with significant control on May 01, 2022

1 pages

PSC07

May 17, 2022

Appointment of Mr Michael Leonard Ward as a director on May 17, 2022

2 pages

AP01

May 17, 2022

Termination of appointment of James Martin Long as a director on May 17, 2022

1 pages

TM01

Feb 04, 2022

Notification of Jonathan Mark Walker Davis as a person with significant control on Dec 15, 2021

2 pages

PSC01

Feb 04, 2022

Notification of Charles Bertram Hopkinson-Woolley as a person with significant control on Dec 15, 2021

2 pages

PSC01

Nov 16, 2021

Confirmation statement made on Nov 03, 2021 with no updates

3 pages

CS01

Aug 24, 2021

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Jan 18, 2021

Second filing of Confirmation Statement dated Nov 03, 2020

3 pages

RP04CS01

Nov 18, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Nov 13, 2020

Confirmation statement made on Nov 03, 2020 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jan 18, 2021	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.

Nov 15, 2019

Confirmation statement made on Nov 03, 2019 with no updates

3 pages

CS01

Aug 29, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Feb 19, 2019

Registration of charge 074545510002, created on Feb 18, 2019

51 pages

MR01

View All Filings

Who are the officers of GQS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMPSON, Mathew Damian Great Queen Street WC2B 5AZ London 60	Oct 29, 2024		Director	Great Queen Street WC2B 5AZ London 60	England	British	1969-5	It Director	329201960001
WHITAKER, Jonathan Charles Great Queen Street WC2B 5AZ London 60	Apr 26, 2023		Director	Great Queen Street WC2B 5AZ London 60	England	British	1966-5	Hr Consultant	249458620002
BROWN, Christopher Nigel Rupert Great Queen Street WC2B 5AZ London 60	Nov 29, 2010	Oct 15, 2015	Secretary	Great Queen Street WC2B 5AZ London 60					156022790001
LIGHT, Albert Great Queen Street WC2B 5AZ London 60	Oct 15, 2015	Jan 12, 2023	Secretary	Great Queen Street WC2B 5AZ London 60					201849710001
DEARING, Geoffrey Gordon Great Queen Street WC2B 5AZ London 60	Dec 31, 2017	Dec 31, 2017	Director	Great Queen Street WC2B 5AZ London 60	England	British	1948-4	President	2787210003
DEARING, Geoffrey Gordon Great Queen Street WC2B 5AZ London 60	Dec 31, 2017	Apr 26, 2023	Director	Great Queen Street WC2B 5AZ London 60	England	British	1948-4	President	2787210003
LAWSON, Michael Howard Great Queen Street WC2B 5AZ London 60 Uk	Nov 29, 2010	May 15, 2012	Director	Great Queen Street WC2B 5AZ London 60 Uk	United Kingdom	British	1942-6	Solicitor	32758150008
LONG, James Martin 60 Great Queen Street WC2B 5AZ London Freemasons' Hall Great Britain	Nov 03, 2016	May 17, 2022	Director	60 Great Queen Street WC2B 5AZ London Freemasons' Hall Great Britain	United Kingdom	British	1955-8	Company Director	217718300001
REED, Raymond Great Queen Street WC2B 5AZ London 60	Feb 15, 2012	Nov 03, 2016	Director	Great Queen Street WC2B 5AZ London 60	England	British	1941-8	Company Director	2197210001
WARD, Michael Leonard Great Queen Street WC2B 5AZ London 60	May 17, 2022	Oct 29, 2024	Director	Great Queen Street WC2B 5AZ London 60	England	British	1947-10	Retired	295806700001
WILSON, Anthony Charles Great Queen Street WC2B 5AZ London 60 United Kingdom	Nov 29, 2010	Dec 01, 2017	Director	Great Queen Street WC2B 5AZ London 60 United Kingdom	United Kingdom	British	1950-7	Director	156022800001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Bertram Hopkinson-Woolley Great Queen Street WC2B 5AZ London 60	Dec 15, 2021	Great Queen Street WC2B 5AZ London 60	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan Mark Walker Davis Great Queen Street WC2B 5AZ London 60	Dec 15, 2021	Great Queen Street WC2B 5AZ London 60	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Geoffrey Gordon Dearing Great Queen Street WC2B 5AZ London 60	Jan 01, 2018	Great Queen Street WC2B 5AZ London 60	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony Charles Wilson 60 Great Queen Street WC2B 5AZ London Freemasons' Hall Great Britain	Apr 06, 2016	60 Great Queen Street WC2B 5AZ London Freemasons' Hall Great Britain	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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