QUERCUS ENTERPRISES LIMITED

Profile QUERCUS ENTERPRISES LIMITED

Actual on 01.07.2021
Company name
QUERCUS ENTERPRISES LIMITED
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Company number
00779274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 October 1963
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW
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PSC and Officers QUERCUS ENTERPRISES LIMITED

Officers

(as of 18.09.2020)

SARIN, Lata
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: Sarita, Mayfield Road, Walton On Thames, Surrey, KT12 5PL
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARIN, Natasha
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Sarita Mayfield Road, Hersham, Walton-On-Thames, England, Surrey, KT12 5PL
Nationality: British
Date of birth: June 1994
Role: Director
Occupation: Director
Country of residence: England
SARIN, Tony Deepak
Status: Active
Appointed on: Monday, 12 April 2010
Correspondence address: 20 Woodchester Park, Knotty Green, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2TU
Role: Secretary
SARIN, Tony Deepak
Status: Active
Appointed on: Monday, 15 December 1997
Correspondence address: 20 Woodchester Park, Knotty Green, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2TU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
RUDLING, Doig Jonathan
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Friday, 01 December 2000
Correspondence address: Bagot House, Middleton Priors, Bridgnorth, Shropshire, WV16 6UW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SARIN, Anita Jean
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 01 June 2007
Correspondence address: 74 Meadway, Hampstead Garden Suburb, London, NW11 6QH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
NEWBRIDGE REGISTRARS LIMITED
Status: Not active
Resigned on: Monday, 12 April 2010
Correspondence address: Ringley Park House 59 Reigate Road, Reigate, United Kingdom, Surrey, RH2 0QJ
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 1319492
THAIN, Ronald Clive
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Pinetrees, 247 Forest Road, Tunbridge Wells, Kent, TN2 5HT
Nationality: British
Role: Director
Occupation: Director
SARIN, Raj Krishan
Status: Not active
Resigned on: Tuesday, 06 November 2012
Correspondence address: Sarita, Mayfield Road, Walton-On-Thames, Surrey, KT12
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Design Engineer
Country of residence: England
THAIN, Ronald Clive
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Wednesday, 30 June 2004
Correspondence address: Tara House, Hawkenbury, Tunbridge Wells, Kent, TN2 5LD
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Tony Deepak Sarin Ba Fcca
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sterling House Redhill, United Kingdom, Surrey
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent