QUERCUS HOMES 2018 LIMITED - LONDON


Company Profile Company Filings

Overview

QUERCUS HOMES 2018 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUERCUS HOMES 2018 LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11278772. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUERCUS HOMES 2018 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-06-18 CURRENT
BRUCE WALKER Sep 1965 British Director 2022-01-01 CURRENT
MR RICHARD JOHN KENNEDY Aug 1966 Irish Director 2022-01-01 CURRENT
MS INGRID MARIA DAERDEN Jan 1974 Belgian Director 2021-06-18 CURRENT
MR SVEN ANDRE BOGAERTS Dec 1977 Belgian Director 2021-06-18 CURRENT
MRS MICHELLE O'FLAHERTY May 1973 British Director 2019-01-30 UNTIL 2020-08-28 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-06-18 UNTIL 2022-01-01 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2021-06-18 UNTIL 2022-01-01 RESIGNED
MR DEAN MINTER Aug 1979 British Director 2018-12-19 UNTIL 2019-01-30 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2021-06-18 UNTIL 2022-01-01 RESIGNED
MR ADAM CHRISTOPHER JAMES CAMPBELL Jul 1978 British Director 2018-03-27 UNTIL 2019-01-30 RESIGNED
MR ROBERT JOHN CALNAN Jun 1957 British Director 2018-03-27 UNTIL 2018-12-19 RESIGNED
MRS WENDA ADRIAANSE Jun 1971 Dutch Director 2020-08-28 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aedifica Uk Limited 2020-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quercus Nursing Homes 2001 (B) Limited 2018-03-27 - 2020-02-01 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quercus Nursing Homes 2001 (A) Limited 2018-03-27 - 2020-02-01 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUVATA UK LIMITED TWO CHAMBERLAIN SQUARE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
QUERCUS (NURSING HOMES) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CONTEMI SOLUTIONS (LONDON) LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
QUERCUS (NURSING HOMES NO.2) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
JTC (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DION GLOBAL SOLUTIONS (UK) LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
P7S1 BROADCASTING (UK) LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
JTC FUND SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
INTERTRUST HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
QUERCUS NURSING HOMES 2010 (C) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
QUERCUS NURSING HOMES 2010 (D) LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SIC MARKETING SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
CARROS SENSORS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CARROS SENSORS MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COCA-COLA AMATIL (UK) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CORDIA UK (LAMPWORKS) LIMITED BIRMINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CONSTANTIN INVESTMENT LIMITED BIRMINGHAM Dissolved... GROUP 96090 - Other service activities n.e.c.
ARGON USD LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ARGON GBP LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUERCUS HOMES 2018 LIMITED 2019-12-13 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEDIFICA UK MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MARCHES CARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAPLE COURT NURSING HOME LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
LEADING INPACT LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONDON WELLBEING CARE LTD LONDON Active DORMANT 86900 - Other human health activities
HIGHBRIDGE EDUCATION LTD LONDON ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
UK NORTH YORKSHIRE 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EAGR HOLDINGS LTD LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELLE WEALTH PLANNING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AED UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.