GQ PROPERTY MANAGEMENT LIMITED

GQ PROPERTY MANAGEMENT LIMITED

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

    Company NameGQ PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08800123
    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 GQ PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GQ PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Osprey House
    New Mill Road
    BR5 3QJ Orpington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GQ PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for GQ PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2024
    Next Confirmation Statement DueMar 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2023
    OverdueYes

    What are the latest filings for GQ PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rupert James Gerald Bevan as a director on Jan 04, 2023

    1 pagesTM01

    Director's details changed for Mr Paul Wilson on Jan 11, 2023

    2 pagesCH01

    Cessation of Rupert James Gerald Bevan as a person with significant control on Dec 08, 2022

    1 pagesPSC07

    Termination of appointment of Lisa-Jane Thomas as a director on Oct 21, 2022

    1 pagesTM01

    Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich Quay London SE8 3ES United Kingdom to Osprey House New Mill Road Orpington BR5 3QJ on Oct 21, 2022

    1 pagesAD01

    Change of details for Mr Paul Wilson as a person with significant control on Jun 08, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Cessation of Edward Charles Roger Bowen as a person with significant control on Nov 11, 2021

    1 pagesPSC07

    Termination of appointment of Edward Charles Roger Bowen as a director on Nov 11, 2021

    1 pagesTM01

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from The Old Barn Off Wood Street Swanley Kent BR8 7PA to 38 Corbidge Court Glaisher Street Greenwich Quay London SE8 3ES on Sep 23, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    4 pagesCS01

    Director's details changed for Lisa-Jane Burton on Sep 15, 2020

    2 pagesCH01

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of GQ PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Paul
    New Mill Road
    BR5 3QJ Orpington
    Osprey House
    England
    Director
    New Mill Road
    BR5 3QJ Orpington
    Osprey House
    England
    EnglandEnglish183361310003
    BEVAN, Rupert James Gerald
    Off Wood Street
    BR8 7PA Swanley
    The Old Barn
    Kent
    United Kingdom
    Director
    Off Wood Street
    BR8 7PA Swanley
    The Old Barn
    Kent
    United Kingdom
    EnglandEnglish76827250003
    BOWEN, Edward Charles Roger
    Off Wood Street
    BR8 7PA Swanley
    The Old Barn
    Kent
    United Kingdom
    Director
    Off Wood Street
    BR8 7PA Swanley
    The Old Barn
    Kent
    United Kingdom
    EnglandBritish141315120002
    THOMAS, Lisa-Jane
    Off Wood Street
    BR8 7PA Swanley
    The Old Barn
    Kent
    United Kingdom
    Director
    Off Wood Street
    BR8 7PA Swanley
    The Old Barn
    Kent
    United Kingdom
    United KingdomBritish183361320001

    Who are the persons with significant control of GQ PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert James Gerald Bevan
    New Mill Road
    BR5 3QJ Orpington
    Osprey House
    England
    Apr 06, 2016
    New Mill Road
    BR5 3QJ Orpington
    Osprey House
    England
    Yes
    Nationality: English
    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 Edward Charles Roger Bowen
    Glaisher Street
    SE8 3ES Greenwich Quay
    38 Corbidge Court
    London
    United Kingdom
    Apr 06, 2016
    Glaisher Street
    SE8 3ES Greenwich Quay
    38 Corbidge Court
    London
    United Kingdom
    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 Paul Wilson
    New Mill Road
    BR5 3QJ Orpington
    Osprey House
    England
    Apr 06, 2016
    New Mill Road
    BR5 3QJ Orpington
    Osprey House
    England
    No
    Nationality: English
    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.

    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