QAS NOMINEES (NO. 1) LIMITED - LONDON


Company Profile Company Filings

Overview

QAS NOMINEES (NO. 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QAS NOMINEES (NO. 1) LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02386579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

QAS NOMINEES (NO. 1) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

23 QUEEN ANNE STREET
LONDON
W1G 9DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
Q.A.S. NOMINEES LIMITED (until 20/05/2011)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WYNDHAM ARMAR CAMERON Mar 1965 British Director 2017-03-19 CURRENT
WILLIAM JAMES BEGLEY Dec 1971 British Director 2007-12-20 CURRENT
MR ROBERT HENRY BLOWER Nov 1965 British Director 2017-04-19 CURRENT
ALICE ELIZABETH WILNE Feb 1979 British Director 2014-05-28 CURRENT
MR JAMES ANTHONY TRAFFORD Mar 1959 Director 2013-04-16 CURRENT
MS NICOLA LORIEN THORPE Jun 1981 British Director 2017-04-19 CURRENT
MISS MARY CATRIONA BALFOUR SYED Aug 1957 British Director 2017-04-19 CURRENT
MR BARTHOLOMEW GUY PEERLESS Dec 1968 British Director 2017-04-19 CURRENT
PIERS HARCOURT MASTER Jul 1976 British Director 2017-04-19 CURRENT
MRS SUZANNE JANE MARRIOTT Nov 1969 British Director 2017-04-19 CURRENT
DOMINIC GEOFFREY LAWRANCE Jan 1974 British Director 2013-04-16 CURRENT
MR CHARLES ROBERT HUTTON Jun 1973 British Director 2010-03-30 CURRENT
MR MARTIN PRECIOUS Secretary 2013-12-19 UNTIL 2013-12-19 RESIGNED
MR DAVID JOHN MARCUS WARD May 1957 Australian Director 2003-06-04 UNTIL 2021-06-25 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Secretary 2000-05-23 UNTIL 2013-12-19 RESIGNED
MR JOHN PHILIP MACARTHUR LEE Secretary 2013-12-19 UNTIL 2014-06-10 RESIGNED
MR PETER GRIFFITH Secretary 2015-03-03 UNTIL 2019-10-31 RESIGNED
MRS BARBARA DAWN HALL Jul 1936 British Secretary RESIGNED
PETER GEORGE FOSTER Oct 1936 British Director RESIGNED
KEITH NICHOLAS DUNNELL Mar 1961 British Director 2003-06-04 UNTIL 2010-03-30 RESIGNED
COLIN MAURICE JULIAN ELDRIDGE Jun 1938 British Director 1993-12-07 UNTIL 1995-12-31 RESIGNED
MRS BARBARA DAWN HALL Jul 1936 British Director 1995-12-31 UNTIL 2000-12-21 RESIGNED
MARK BUZZONI Sep 1955 British Director RESIGNED
MR WILLIAM HEW JOHN HANCOCK Aug 1962 British Director 2003-06-04 UNTIL 2014-03-13 RESIGNED
MR RICHARD CHARLES KIRBY Sep 1946 British Director 2003-06-04 UNTIL 2013-04-16 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Director 2000-12-21 UNTIL 2003-06-04 RESIGNED
JOHN HUGH LIDDINGTON May 1953 British Director 2003-06-04 UNTIL 2010-03-30 RESIGNED
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 2003-06-04 UNTIL 2007-12-20 RESIGNED
MS SANJVEE SHAH Jan 1976 British Director 2010-03-30 UNTIL 2013-04-16 RESIGNED
MR MARK JONATHAN MUSGRAVE Oct 1952 British Director 2003-06-04 UNTIL 2013-04-16 RESIGNED
MR GEORGE LINDSAY DUNCAN Jan 1955 British Director 2017-04-19 UNTIL 2021-06-25 RESIGNED
MR PHILIP TREGLOWN BECKERLEGGE Dec 1942 British Director 2003-06-04 UNTIL 2011-10-27 RESIGNED
MS ALISON LESLEY CAROLINE BROADBERRY Dec 1969 British Director 2014-04-04 UNTIL 2017-04-13 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NOTARIES' SOCIETY MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE RIX-THOMPSON-ROTHENBERG FOUNDATION LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
HATTON TRUSTEES TWO LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE WORWIN UK FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTERNATIONAL FRIENDS OF THE NATIONAL GALLERY OF IRELAND LIMITED HERTFORD Active MICRO ENTITY 85600 - Educational support services
40 LENNOX GARDENS LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THIERRY MORIN ANTIQUES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47791 - Retail sale of antiques including antique books in stores
HATTON TRUSTEES LIMITED LONDON Active FULL 74990 - Non-trading company
ST ANDREW TRUSTEES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CREATIVE MENTORS FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
QAS NOMINEES (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE MARTIN SMITH FOUNDATION OXFORD Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
LENTON LANE LLP GODALMING Dissolved... SMALL None Supplied
CHARLES RUSSELL SPEECHLYS LLP LONDON Active GROUP None Supplied
FRASCATI WAY LLP GODALMING Dissolved... SMALL None Supplied
AMERSHAM 2 LLP GODALMING Dissolved... SMALL None Supplied
NEWTON HEATH LLP MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
FENCHURCH PLACE LLP GODALMING Dissolved... SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOWARD DE WALDEN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WALDEN NOMINEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOWARD DE WALDEN MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
18 MARYLEBONE MEWS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ST PETER'S SQUARE LEEDS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELBECK LAND LEEDS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MARYLEBONE VILLAGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate