QUAYSTONE CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUAYSTONE CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUAYSTONE CONSTRUCTION LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04018570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUAYSTONE CONSTRUCTION LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04018570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUAYSTONE CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EAMONN FENTON | Mar 1976 | British | Director | 2016-04-01 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-21 UNTIL 2000-07-24 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-21 UNTIL 2000-08-10 | RESIGNED | ||
| MR PETER PAUL HEMPENSTALL | Jun 1958 | British | Director | 2000-07-24 UNTIL 2022-09-21 | RESIGNED |
| JOHN GERARD COUGHLAN | Sep 1963 | Director | 2000-07-24 UNTIL 2001-03-09 | RESIGNED | |
| BRENDA ANN HEMPENSTALL | Secretary | 2001-03-23 UNTIL 2011-02-01 | RESIGNED | ||
| JOHN GERARD COUGHLAN | Sep 1963 | Secretary | 2000-08-10 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Fenton | 2022-09-21 - 2023-11-21 | 3/1976 | London | Significant influence or control |
| Mr Peter Paul Hempenstall | 2016-04-06 - 2022-09-21 | 6/1958 | Bexleyheath Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quaystone Construction Limited | 2024-05-30 | 31-03-2024 | £361,962 Cash |
| Quaystone Construction Limited | 2023-12-12 | 31-03-2023 | £763,941 Cash |
| Quaystone Construction Limited | 2022-09-22 | 31-03-2022 | £294,406 Cash £253,966 equity |
| Quaystone Construction Limited | 2021-11-14 | 31-03-2021 | £247,483 Cash £172,845 equity |
| Quaystone Construction Limited | 2020-12-01 | 31-03-2020 | £118,962 Cash £58,432 equity |
| Quaystone Construction Limited | 2019-12-06 | 31-03-2019 | £63,854 Cash £64,606 equity |
| Quaystone Construction Limited | 2018-10-18 | 31-03-2018 | £71,420 Cash £62,889 equity |
| Quaystone Construction Limited | 2017-07-14 | 31-03-2017 | £7,841 Cash £23,502 equity |
| Quaystone Construction Ltd | 2016-11-25 | 31-03-2016 | £33,995 Cash £-8,643 equity |
| QUAYSTONE CONSTRUCTION LIMITED Accounts filed on 31-03-2015 | 2015-10-13 | 31-03-2015 | £11,162 Cash £104,570 equity |