QUEBEC WHARF MANAGEMENT LIMITED

Non-Trading

General Information

NAME
QUEBEC WHARF MANAGEMENT LIMITED

COMPANY NUMBER
03952868

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/03/2000 (24 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 CHARLOTTE ROAD, SHOREDITCH
LONDON
EC2A 3DH

TRADING ADDRESSES

1 Charlotte Road
LONDON
EC2A 3DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 03/09/2024	Event: New Board Member Christopher Myles (932663681) Appointed
Date: 09/08/2024	Event: Francis Loney (910471591) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about QUEBEC WHARF MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD BOOTE & S. PETERS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CHANDLER	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. STRUTT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES HILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEVORA AMBALO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MYLES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PARKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. AALTO & J.T. PARVIAINEN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CURRELL & ROSEMARY CURRELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANDLER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA PEARCE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMONDS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIFYLL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E.A. LAWSON & MISS V.S. TRIGUEROS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GANBAATAR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASQUALI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA MCHUGH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CHOUDHRY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWENA HUMBY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PACKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM CLARK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS BJORN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.D. BRIGGS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERRE NEYRET	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE NORTH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH PETER GERRARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS LONEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL HYATT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER SALAS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JOHNSTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS J. MEEK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY CURRELL & CHRISTOPHER CURRELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lotta Aalto 12/06/2013 - Present (11 years and 6 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Anthony David Hyatt 01/08/2013 - 20/05/2007 (6 years and 2 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sarah Margaret Francesca 23/09/2022 - Present (2 years and 2 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Myles 16/08/2024 - Present (4 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HALLMARK SECRETARIES LIMITED 16/03/2000 - Present (24 years and 9 months) 16/03/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63056	View Report

Documents

Filter

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
Date: 24/09/2024	Event: New Accounts filed
Date: 03/09/2024	Event: New Board Member Christopher Myles (932663681) Appointed
Date: 09/08/2024	Event: Francis Loney (910471591) has left the board
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Board Member Sarah Margaret Francesca (930052660) Appointed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: New Company Secretary LAMBERTS SURVEYORS LIMITED (924536385) Appointed
Date: 23/09/2020	Event: New Accounts filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: LAMBERTS CHARTERED SURVEYORS (926825077) has left the board
Date: 27/03/2020	Event: New Company Secretary LAMBERTS CHARTERED SURVEYORS (910339270) Appointed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 20/03/2020	Event: LAMBERT SURVEYORS LIMITED (924536385) has left the board
Date: 20/03/2020	Event: New Company Secretary LAMBERTS CHARTERED SURVEYORS (926825077) Appointed
Date: 13/09/2019	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 14/09/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: CURRELL RESIDENTIAL LIMITED (924560369) has left the board
Date: 09/05/2018	Event: New Company Secretary CURRELL RESIDENTIAL LIMITED (924536385) Appointed
Date: 25/04/2018	Event: Elizabeth Jane Hurry (918303898) has left the board
Date: 25/04/2018	Event: New Company Secretary CURRELL RESIDENTIAL LIMITED (924560369) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Change in Reg. Office
Date: 25/03/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: Christopher Myles (917902266) has left the board
Date: 06/12/2016	Event: Sarah Margaret Francesca Pasquali (911854393) has left the board
Date: 29/10/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Annual Return filed
Date: 29/03/2016	Event: New Accounts filed
Date: 25/09/2015	Event: New Annual Return filed
Date: 06/09/2014	Event: New Accounts filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 22/11/2013	Event: ABLESAFE LIMITED (913614669) has left the board
Date: 22/11/2013	Event: New Company Secretary Elizabeth Jane Hurry (918303898) Appointed
Date: 11/11/2013	Event: New Accounts filed
Date: 21/10/2013	Event: New Board Member Christopher Myles (917902266) Appointed
Date: 21/10/2013	Event: Change in Reg. Office
Date: 06/08/2013	Event: New Board Member Neil Anthony David Hyatt (913054804) Appointed
Date: 24/06/2013	Event: New Board Member Sarah Margaret Francesca Pasquali (911854393) Appointed
Date: 24/06/2013	Event: Christopher Myles (917902266) has left the board
Date: 18/06/2013	Event: Andrew James Hill (910451011) has left the board

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QUEBEC WHARF MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33

£0

£33

People Overview

4

9

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33

£0

£33

Accounts

People Overview

4

9

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™