Quastels Management Limited

General information

Name:

Quastels Management Ltd

Office Address:

Fourth Floor, Watson House 54 Baker Street W1U 7BU London

Number: 03780834

Incorporation date: 1999-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03780834 is the registration number assigned to Quastels Management Limited. It was registered as a Private Limited Company on 1999-06-02. It has been active in this business for the last 25 years. This enterprise can be gotten hold of in Fourth Floor, Watson House 54 Baker Street in London. The zip code assigned to this location is W1U 7BU. It changed its business name two times. Up till 2001 this company has provided the services it specializes in as Quastels but currently this company is registered under the name Quastels Management Limited. This company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The company's latest annual accounts cover the period up to June 30, 2022 and the most current annual confirmation statement was filed on June 2, 2023.

In order to satisfy the customers, this particular limited company is continually guided by a team of two directors who are Michael H. and David Q.. Their outstanding services have been of extreme importance to this limited company since 2003.

  • Previous company's names
  • Quastels Management Limited 2001-08-22
  • Quastels Limited 2000-09-06
  • Sqm Limited 1999-06-02

Financial data based on annual reports

Company staff

Michael H.

Role: Secretary

Appointed: 26 March 2003

Latest update: 1 March 2024

Michael H.

Role: Director

Appointed: 26 March 2003

Latest update: 1 March 2024

David Q.

Role: Director

Appointed: 02 June 1999

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: David Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 21st, September 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

74 Wimpole Street

Post code:

W1G 9RR

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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