QUAYGLADE LIMITED
4TH FLOOR KHIARA HOUSE, 25 - 26 POLAND STREET, LONDON W1F 8QN- Active
- Private Limited Company
- Company No. 01206832
- Last Updated: 01 Mar 2024
Company Profile
QUAYGLADE LIMITED was incorporated on Wednesday, April 9, 1975 as a Private Limited Company with registered address in LONDON. QUAYGLADE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 49 years 7 months and 3 days.
| Name | QUAYGLADE LIMITED |
|---|---|
| Company number | 01206832 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR KHIARA HOUSE 25 - 26 POLAND STREET LONDON W1F 8QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Maxine Yvette Davidson Nationality: British |
Dates: Monday, April 29, 2019 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Gerald Abraham Davidson Nationality: British |
Dates: Monday, April 29, 2019 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Anna Charlotte Louise Tattersall Nationality: British, |
Dates: Saturday, November 25, 2017 - Monday, April 29, 2019
significant influence or control as trust
|
| Mr Simon Crispin Groom Nationality: British, |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ian Frederick Ledger Nationality: British, |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
voting rights 25 to 50 percent as trust
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against QUAYGLADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUAYGLADE LIMITED | 09 Apr 1975 |