QUELLYN ROBERTS & COMPANY LIMITED

Profile QUELLYN ROBERTS & COMPANY LIMITED

Actual on 01.10.2020
Company name
QUELLYN ROBERTS & COMPANY LIMITED
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Company number
00012697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 December 1878
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WATERGATE CHAMBERS, 15A WATERGATE ROW, CHESTER., CH1 2LE
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PSC and Officers QUELLYN ROBERTS & COMPANY LIMITED

Officers

(as of 18.09.2020)

MATHIAS, Jon Ashwoode
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: Golborne Old Hall Whitchurch Road, Tattenhall, Cheshire, Chester, CH3 9DR
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
QUELLYN ROBERTS, Paul
Status: Active
Appointed on: Sunday, 24 December 1995
Correspondence address: The Yews Greenfield Lane, Rowton, Cheshire, Chester, CH3 6AU
Role: Secretary
QUELLYN ROBERTS, Paul
Status: Active
Correspondence address: The Yews Greenfield Lane, Rowton, Cheshire, Chester, CH3 6AU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Wine Merchant/Property Manager
Country of residence: United Kingdom
QUELLYN-ROBERTS, John Richard
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: 4 Stockwell Park Walk, Brixton, England, London, SW9 0FF, Apartment 14
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: None
Country of residence: England
QUELLYN-ROBERTS, Nicholas Sam
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: 4 Stockwell Park Walk, Brixton, England, London, SW9 0FF, Apartment 14
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
QUELLYN-ROBERTS, Philip
Status: Active
Appointed on: Saturday, 31 August 2019
Correspondence address: 12 Lorn Road, Stockwell, United Kingdom, London, SW9 0AD, Flat 1
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Recruitment Manager
Country of residence: United Kingdom
QUELLYN ROBERTS, Suzanne
Status: Not active
Resigned on: Sunday, 24 December 1995
Correspondence address: The Yews Greenfield Lane, Rowton, Cheshire, Chester, CH3 6AU
Role: Secretary
QUELLYN ROBERTS, Suzanne
Status: Not active
Resigned on: Sunday, 24 December 1995
Correspondence address: The Yews Greenfield Lane, Rowton, Cheshire, Chester, CH3 6AU
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Housewife
QUELLYN-ROBERTS, Philip
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Wednesday, 13 December 2017
Correspondence address: 12 Lorn Road, Stockwell, London, SW9 0AD, Flat 1
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Recruitment Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Mr Paul Quellyn-Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chester.
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors