QUARTERBACK REAL ESTATE LIMITED
KINGSBOURNE HOUSE, 7TH FLOOR, 229 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 12950377
- Last Updated: 01 Mar 2024
Company Profile
QUARTERBACK REAL ESTATE LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in LONDON. QUARTERBACK REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years and 28 days.
| Name | QUARTERBACK REAL ESTATE LIMITED |
|---|---|
| Company number | 12950377 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSBOURNE HOUSE 7TH FLOOR, 229 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Quarterback Real Estate (Holdings) Limited 7th Floor, 229 High Holborn, WC1V 7DA |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scarsdale Holdings Limited 128-136 High Street, HA8 7TT |
Dates: Monday, November 15, 2021 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Soulinc Limited 54-58 High Street, HA8 7TT |
Dates: Monday, November 15, 2021 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paros Consulting Ltd 54-58 High Street, HA8 7TT |
Dates: Monday, November 15, 2021 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adam Neal Mark Conn Hewitt Nationality: British |
Dates: Wednesday, October 14, 2020 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUARTERBACK REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUARTERBACK REAL ESTATE LIMITED | 14 Oct 2020 |