QUENTON PROPERTIES LIMITED

Profile QUENTON PROPERTIES LIMITED

Actual on 01.08.2021
Company name
QUENTON PROPERTIES LIMITED
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Company number
00592290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 1957
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
21 BEDFORD SQUARE, LONDON, WC1B 3HH
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PSC and Officers QUENTON PROPERTIES LIMITED

Officers

(as of 18.09.2020)

FREED, Timothy Hugh, Dr
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: 21 Bedford Square, London, United Kingdom, WC1B 3HH
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENNEDY, Jennifer Amanda
Status: Active
Correspondence address: 21 Bedford Square, London, United Kingdom, WC1B 3HH
Nationality: British
Role: Secretary
KENNEDY, Jennifer Amanda
Status: Active
Correspondence address: 21 Bedford Square, London, United Kingdom, WC1B 3HH
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
FREED, Walter
Status: Not active
Resigned on: Monday, 04 December 2017
Correspondence address: 21 Bedford Square, London, United Kingdom, WC1B 3HH
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
FREED, Moreen Margaret Amanda
Status: Not active
Resigned on: Wednesday, 17 March 1999
Correspondence address: 18 Campden Hill Gate, Duchess Of Bedfords Walk, Kensington, London, W8 7QH
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Company Executive
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Person with significant control

(as of 01.09.2021)

D.A.W. Consolidated Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors