QUERENCIA LTD - GLASGOW


Company Profile Company Filings

Overview

QUERENCIA LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
QUERENCIA LTD was incorporated 3 years ago on 14/06/2021 and has the registered number: SC701473. The accounts status is DORMANT and accounts are next due on 31/12/2024.

QUERENCIA LTD - GLASGOW

This company is listed in the following categories:
98000 - Residents property management

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

82 PARKMANOR AVENUE
GLASGOW
G53 7ZD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAMEEM AKHTAR RAZA Jun 1964 British Director 2024-03-07 CURRENT
MR NAEEM RAZA Sep 1964 British Director 2021-06-14 CURRENT
MISS MARYAM RAZA Nov 1997 British Director 2021-07-15 UNTIL 2023-06-12 RESIGNED
MR MAZHAR IRSHAD KHAN Jun 1967 British Director 2023-06-12 UNTIL 2024-03-07 RESIGNED
MRS SHAMEEM AKHTAR RAZA Jun 1964 British Director 2021-06-15 UNTIL 2023-06-12 RESIGNED
MR ZEN ALI RAZA Oct 1994 British Director 2021-07-15 UNTIL 2023-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shameem Akhtar Raza 2024-03-07 6/1964 Glasgow   Significant influence or control
Mr Mazhar Irshad Khan 2023-06-12 - 2024-03-07 6/1967 Edinburgh   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Shameem Akhtar Raza 2021-06-14 - 2023-06-12 6/1964 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Naeem Raza 2021-06-14 9/1964 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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GG-853-692 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ZEN UK MANAGEMENT LTD GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAM RADIO LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUERENCIA LTD 2023-12-09 31-03-2023 £2 Cash £2 equity
Micro-entity Accounts - QUERENCIA LTD 2022-11-26 31-03-2022 £2 equity

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JO JO HOLDINGS LTD GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESCALATION LIMITED GLASGOW SCOTLAND Active DORMANT 69202 - Bookkeeping activities
NA'EEM RAZA LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
BAKKAH TOURS LIMITED GLASGOW SCOTLAND Active DORMANT 79120 - Tour operator activities
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4S GUPTA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMM SCOT PROPERTIES LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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JMB PROPERTY LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management