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 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
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 |
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 |