Company Information for

QAS SECRETARIES LIMITED

2 Leman Street, London, E1W 9US,

Company Registration Number

03336868

Private Limited Company

Active

About Qas Secretaries Ltd

QAS SECRETARIES LIMITED was founded on 1997-03-20 and has its registered office in London. The organisation's status is listed as "Active". Qas Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
QAS SECRETARIES LIMITED
Legal Registered Office
2 Leman Street
London
E1W 9US
Other companies in E1

Filing Information

Company Number03336868
Date formed1997-03-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-30
Latest filing return2023-03-20
Filing return next due2024-04-03
Type of accountsDORMANT
Last Datalog update:
2024-05-30 12:15:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wanda Elizabeth Gibson Director FINANCIAL CONTROLLER 2012-08-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Youlaganaden Samee Company Secretary 2012-08-03 2012-08-03
Wanda Elizabeth Gibson Director 2006-04-01 2012-08-03
Youlaganaden Samee Director 2012-08-03 2012-08-03
Peter Stephen Winter Director 2012-08-03 2012-08-03
John Robert Montagu Stuart Wortley Hunt Company Secretary 2005-01-15 2009-03-20
Jane Partridge Director 1997-03-20 2006-04-01
Michael Patrick Dwen Company Secretary 1998-08-01 2005-01-15
Philip Mark Croshaw Nominated Secretary 1997-03-20 1998-08-20
Theydon Secretaries Limited Nominated Secretary 1997-03-20 1997-03-20
Theydon Nominees Limited Nominated Director 1997-03-20 1997-03-20

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Wanda Elizabeth Gibson WAM CONSULTING LIMITEDDirector 2016-02-01 CURRENT 2009-07-20 Active
Wanda Elizabeth Gibson QAS INVESTMENTS LIMITEDDirector 2015-03-01 CURRENT 1997-03-20 Active - Proposal to Strike off
Wanda Elizabeth Gibson FERNBRIDGE LIMITEDDirector 2010-05-03 CURRENT 2007-08-07 Dissolved 2017-08-22
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Wanda Elizabeth Gibson TOUGH MONKEY PUBLISHING LTD.Director 2009-04-01 CURRENT 2005-08-17 Dissolved 2015-01-20
Wanda Elizabeth Gibson TOUGH MONKEY LTDDirector 2009-03-27 CURRENT 2003-11-13 Dissolved 2015-07-07
Wanda Elizabeth Gibson UC POWER LIMITEDDirector 2009-03-12 CURRENT 2007-05-22 Dissolved 2014-09-16