QUAYGLADE LIMITED - LONDON


Company Profile Company Filings

Overview

QUAYGLADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUAYGLADE LIMITED was incorporated 49 years ago on 09/04/1975 and has the registered number: 01206832. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

QUAYGLADE LIMITED - LONDON

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

4TH FLOOR KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR APPUDURAI RAGUDASAN Oct 1959 British Director 2017-11-17 CURRENT
MR RONALD MAX LASER Jul 1955 British Director 2019-01-22 CURRENT
MRS EVE WINER Jul 1939 British Director RESIGNED
MR ERNEST NISSIM TWENA Oct 1935 Director 1994-10-06 UNTIL 1999-12-17 RESIGNED
NIALL KILMURRY Aug 1940 Irish Director RESIGNED
MR RICHARD LEONARD GODDEN Feb 1944 Director 1999-12-17 UNTIL 2000-12-14 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Director 2002-12-31 UNTIL 2017-11-17 RESIGNED
MR GERARD PHILIP COHEN Jul 1958 British Director 2001-08-31 UNTIL 2002-12-31 RESIGNED
JOSEPH BAURNFREUND Feb 1972 British Director 2000-12-14 UNTIL 2001-08-31 RESIGNED
MR ERNEST NISSIM TWENA Oct 1935 Secretary 1994-10-06 UNTIL 1999-12-17 RESIGNED
MR APPUDURAI RAGUDASAN Secretary 2017-11-17 UNTIL 2021-09-03 RESIGNED
NIALL KILMURRY Aug 1940 Irish Secretary RESIGNED
JOSEPH BAURNFREUND Feb 1972 British Secretary 2000-12-14 UNTIL 2001-08-31 RESIGNED
MR GERARD PHILIP COHEN Jul 1958 British Secretary 2001-08-31 UNTIL 2002-12-31 RESIGNED
MR RICHARD LEONARD GODDEN Feb 1944 Secretary 1999-12-17 UNTIL 2000-12-14 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Secretary 2002-12-31 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Abraham Davidson 2019-04-29 4/1961 London   Right to appoint and remove directors as trust
Significant influence or control as trust
Ms Maxine Yvette Davidson 2019-04-29 12/1958 London   Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Anna Charlotte Louise Tattersall 2017-11-25 - 2019-04-29 4/1964 Monaco   Significant influence or control as trust
Mr Simon Crispin Groom 2016-04-06 - 2018-01-30 6/1951 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Ian Frederick Ledger 2016-04-06 - 2018-01-30 11/1943 Voting rights 25 to 50 percent as trust
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTINGFORD INVESTMENT TRUST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASDA PROPERTY MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
QUEEN ANNE STREET INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LHR 152 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WOLFE SECURITIES LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CAVENDISH BUILDINGS LIMITED PINNER ENGLAND Active DORMANT 98000 - Residents property management
WOLFE PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRCH PARADE MANAGEMENT COMPANY LIMITED BERKSHIRE Active DORMANT 98000 - Residents property management
413-423 WIMBORNE ROAD MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
MALELANE MANAGEMENT LIMITED ALFRETON ENGLAND Active DORMANT 98000 - Residents property management
BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
MAIDEN LANE APARTMENTS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BUILDING FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD (EBURY GATE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD (SJ) INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
QUAYGLADE_LIMITED - Accounts 2023-08-23 31-03-2023 £22 equity
QUAYGLADE_LIMITED - Accounts 2022-10-05 31-03-2022 £22 equity
QUAYGLADE_LIMITED - Accounts 2021-09-04 31-03-2021 £22 equity
QUAYGLADE_LIMITED - Accounts 2020-11-11 31-03-2020 £22 equity
QUAYGLADE_LIMITED - Accounts 2019-12-20 31-03-2019 £22 equity
QUAYGLADE_LIMITED - Accounts 2018-12-04 31-03-2018 £22 equity
QUAYGLADE_LIMITED - Accounts 2017-10-03 31-03-2017 £22 equity
QUAYGLADE_LIMITED - Accounts 2016-12-17 31-03-2016 £22 equity

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