Quarterback Real Estate Limited

General information

Name:

Quarterback Real Estate Ltd

Office Address:

Elizabeth House 8th Floor, 54-58 High Street HA8 7TT Edgware

Number: 12950377

Incorporation date: 2020-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Elizabeth House, Edgware HA8 7TT Quarterback Real Estate Limited is categorised as a Private Limited Company with 12950377 Companies House Reg No. The company was founded on 2020-10-14. The enterprise's registered with SIC code 41100 - Development of building projects. 2023/03/31 is the last time when company accounts were reported.

According to the data we have, the limited company was built 4 years ago and has been run by four directors, out of whom three (James G., Andrew H. and Chere F.) are still a part of the company.

The companies that control this firm are: Quarterback Real Estate (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7Th Floor, 229 High Holborn, WC1V 7DA and was registered as a PSC under the registration number 14711212.

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 22 July 2021

Latest update: 7 December 2023

Andrew H.

Role: Director

Appointed: 22 July 2021

Latest update: 7 December 2023

Chere F.

Role: Director

Appointed: 22 July 2021

Latest update: 7 December 2023

People with significant control

Quarterback Real Estate (Holdings) Limited
Address: Kingsbourne House 7th Floor, 229 High Holborn, London, WC1V 7DA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14711212
Notified on 11 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paros Consulting Ltd
Address: Elliot, Woolfe & Rose, Elizabeth House, 8th Floor 54-58 High Street, Edgware, HA8 7TT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11946259
Notified on 15 November 2021
Ceased on 11 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Soulinc Limited
Address: Elizabeth House, 8th Floor 54-58 High Street, Edgware, HA8 7TT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13298251
Notified on 15 November 2021
Ceased on 11 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scarsdale Holdings Limited
Address: C/O Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, HA8 7TT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13337139
Notified on 15 November 2021
Ceased on 11 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam H.
Notified on 14 October 2020
Ceased on 22 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-14
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On March 19, 2024 new director was appointed. (AP01)
filed on: 20th, March 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
3
Company Age

Closest Companies - by postcode