QAS NOMINEES (NO. 1) LIMITED
Active - Accounts Filed
General Information
NAME
QAS NOMINEES (NO. 1) LIMITED
COMPANY NUMBER
02386579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/05/1989
(35 years and 6 months old)
WEBSITE
experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/1990
20/05/2011
Q.A.S. NOMINEES LIMITED
View all previous names
LONDON
W1G 9DL
Telephone: 02075803163
TPS: No
23 Queen Anne Street
LONDON
W1G 9DL
Telephone: 75803163
23 Queen Anne Street
London
W1G 9DL
Telephone: 75803163
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Mary Catriona Balfour Syed (914166593) has left the board |
| 27/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QAS NOMINEES (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QAS NOMINEES (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QAS NOMINEES (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2007 - Present (16 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/03/2010 - Present (14 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2010 - Present (14 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2013 - Present (11 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/04/2013 - Present (11 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Mary Catriona Balfour Syed (914166593) has left the board |
| 27/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 04/11/2019 | Peter Griffith (919554184) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Mary Catriona Balfour Syed (914166593) Appointed |
| 24/05/2017 | New Board Member George Lindsay Duncan (903839250) Appointed |
| 24/05/2017 | New Board Member William James Begley (919275331) Appointed |
| 24/05/2017 | New Board Member Charles Robert Hutton (919275136) Appointed |
| 24/05/2017 | New Board Member Dominic Geoffrey Lawrance (919274923) Appointed |
| 24/05/2017 | New Board Member Alice Elizabeth Wilne (919274900) Appointed |
| 24/05/2017 | New Board Member Bartholomew Guy Peerless (914162886) Appointed |
| 24/05/2017 | Dominic Geoffrey Lawrance (916666188) has left the board |
| 24/05/2017 | George Lindsay Duncan (923136299) has left the board |
| 24/05/2017 | Robert Henry Blower (923136289) has left the board |
| 24/05/2017 | Bartholomew Guy Peerless (923136266) has left the board |
| 24/05/2017 | Suzanne Jane Marriott (923136273) has left the board |
| 24/05/2017 | Piers Harcourt Master (923136283) has left the board |
| 24/05/2017 | Nicola Lorien Thorpe (923136558) has left the board |
| 24/05/2017 | New Board Member Suzanne Jane Marriott (914166563) Appointed |
| 24/05/2017 | Mary Catriona Balfour Syed (923136310) has left the board |
| 24/05/2017 | Andrew Wyndham Armar Cameron (923136568) has left the board |
| 24/05/2017 | Alice Elizabeth Wilne (918748826) has left the board |
| 24/05/2017 | New Board Member Piers Harcourt Master (915293715) Appointed |
| 24/05/2017 | William James Begley (912717579) has left the board |
| 24/05/2017 | New Board Member Robert Henry Blower (914166567) Appointed |
| 24/05/2017 | New Board Member Nicola Lorien Thorpe (920952319) Appointed |
| 24/05/2017 | Charles Robert Hutton (916020720) has left the board |
| 24/05/2017 | New Board Member Andrew Wyndham Armar Cameron (912554522) Appointed |
| 17/05/2017 | New Board Member Piers Harcourt Master (923136283) Appointed |
| 17/05/2017 | New Board Member Nicola Lorien Thorpe (923136558) Appointed |
| 17/05/2017 | New Board Member Andrew Wyndham Armar Cameron (923136568) Appointed |
| 17/05/2017 | New Board Member Mary Catriona Balfour Syed (923136310) Appointed |
| 17/05/2017 | New Board Member Suzanne Jane Marriott (923136273) Appointed |
| 17/05/2017 | New Board Member Bartholomew Guy Peerless (923136266) Appointed |
| 17/05/2017 | New Board Member George Lindsay Duncan (923136299) Appointed |
| 17/05/2017 | New Board Member Robert Henry Blower (923136289) Appointed |
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