Qualibest Eastcheap Limited

General information

Name:

Qualibest Eastcheap Ltd

Office Address:

20 Fenchurch Street Level 23 EC3M 3BY London

Number: 09498614

Incorporation date: 2015-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qualibest Eastcheap Limited may be contacted at 20 Fenchurch Street, Level 23 in London. The company's post code is EC3M 3BY. Qualibest Eastcheap has been active on the British market since the firm was set up on 19th March 2015. The company's registration number is 09498614. It has been already five years since It's name is Qualibest Eastcheap Limited, but till 2019 the name was Thackeray Estates Eastcheap and before that, up till 1st April 2015 this firm was known as Thackeray Estates 31-35 Eastcheap. It means this company used three different names. The firm's Standard Industrial Classification Code is 41100 meaning Development of building projects. Qualibest Eastcheap Ltd released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-03-06.

The following firm owes its success and permanent growth to a group of two directors, specifically Christine C. and Man N., who have been in the firm since 2022. At least one secretary in this firm is a limited company: Mourant Governance Services (uk) Limited.

  • Previous company's names
  • Qualibest Eastcheap Limited 2019-04-02
  • Thackeray Estates Eastcheap Limited 2015-04-01
  • Thackeray Estates 31-35 Eastcheap Limited 2015-03-19

Financial data based on annual reports

Company staff

Lkk Health Products Group Ii Limited

Role: Corporate Director

Appointed: 21 August 2023

Address: Des Voeux Road Central, Hong Kong, Hong Kong

Latest update: 22 January 2024

Christine C.

Role: Director

Appointed: 16 June 2022

Latest update: 22 January 2024

Man N.

Role: Director

Appointed: 22 March 2019

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 22 March 2019

Address: 52-54 Gracechurch Street, London, EC3V 0EH, England

Latest update: 22 January 2024

People with significant control

Thackeray Estates Group Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8311155
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New member appointment on Mon, 21st Aug 2023. (AP02)
filed on: 6th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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