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QWR PROPERTIES NE02 LIMITED

QWR PROPERTIES NE02 LIMITED

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

    • Overview

    Company NameQWR PROPERTIES NE02 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14133664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QWR PROPERTIES NE02 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QWR PROPERTIES NE02 LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QWR PROPERTIES NE02 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for QWR PROPERTIES NE02 LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for QWR PROPERTIES NE02 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 141336640002, created on Jan 23, 2025

    		68 pagesMR01
    XDUXK1HF

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA
    AD7J0SHD

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01
    XD4GIWAP

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA
    BCD2ADMA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01
    XC53M1IR

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01
    XBERIB21

    Registration of charge 141336640001, created on Sep 12, 2022

    		57 pagesMR01
    XBCLOM1U

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 1
    		SH01
    XB4V22HT
    View All Filings

    Who are the officers of QWR PROPERTIES NE02 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		296260620001
    SAUNDERS, James Michael Edward
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritishCompany Director192568400002
    SLAVIN, Philip Simon
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritishChartered Accountant267205160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QWR PROPERTIES NE02 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 5QZ London
    180 Great Portland Street
    England
    		May 26, 2022
    W1W 5QZ London
    180 Great Portland Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14131796
    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.
    View Detailed Information on Persons with Significant Control

    Does QWR PROPERTIES NE02 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 23, 2025
    Delivered On Jan 24, 2025
    		Outstanding
    Brief description
    Fixed security over the freehold or leasehold property specified at schedule 2 of the mortgage (for more details of land please refer to the instrument).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Trimont Europe Limited
    Transactions
    • Jan 24, 2025Registration of a charge (MR01)
    A registered charge
    Created On Sep 12, 2022
    Delivered On Sep 15, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Real Estate Advisors, U.K., LTD.
    Transactions
    • Sep 15, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    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