Company Information for

QC GROUND LIMITED

PALLISER ROAD, WEST KENSINGTON, LONDON, W14 9EQ,

Company Registration Number

05724660

Private Limited Company

Active

About Qc Ground Ltd

QC GROUND LIMITED was founded on 2006-02-28 and has its registered office in London. The organisation's status is listed as "Active". Qc Ground Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

QC GROUND LIMITED

Legal Registered Office

PALLISER ROAD
WEST KENSINGTON
LONDON
W14 9EQ
Other companies in W14

Previous Names

Q C GROUND NOMINEES LIMITED

16/07/2007

Filing Information

Company Number	05724660
Date formed	2006-02-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 18:19:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Parthviraj Singh Dhanoa	Company Secretary		2007-11-21
Peter Francis Cargill Begg	Director	DIRECTOR	2014-03-27	UNITED KINGDOM
James Andrew Cane	Director	DIRECTOR	2016-03-24	ENGLAND
Libby Pierpont Engstrom	Director	DIRECTOR	2014-03-27	ENGLAND
Alexander Ernest Jansen	Director	DIRECTOR	2016-03-24	ENGLAND
Andrew Simon Lowenthal	Director	COMPANY DIRECTOR	2018-03-21	ENGLAND
Peter Glyn Charteris Mallinson	Director	COMPANY DIRECTOR	2013-03-21	ENGLAND
Nigel Gordon Mills	Director	COMPANY DIRECTOR	2018-03-21	ENGLAND
Charles O'donnell	Director	COMPANY DIRECTOR	2017-03-30	ENGLAND
Karen Phillipps	Director	COMPANY DIRECTOR	2013-03-21	ENGLAND
Daniel James Breden Taylor	Director	COMPANY DIRECTOR	2017-03-30	ENGLAND
Annabel Lucy Watson	Director	DIRECTOR	2014-03-27	ENGLAND
Robert Charles Michael Wigley	Director	COMPANY DIRECTOR	2015-03-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Cockroft	Director	2012-03-28	2018-03-21
Simon Nicholas Mansfield	Director	2012-03-28	2018-03-21
James Acheson-grey	Director	2014-03-27	2017-03-30
James Thomson Brown	Director	2007-05-22	2014-03-27
Robin Warwick Edwards	Director	2007-05-22	2014-03-27
Toby Foxcroft	Director	2008-05-29	2014-03-27
David Jackson	Director	2010-05-25	2014-03-27
Anthony Michael Jenks	Director	2011-03-24	2014-03-27
Bernard Anscomb	Director	2008-05-29	2013-03-21
Andrew Nigel Wendover Beeson	Director	2007-09-29	2011-11-10
Peter Richard Ensor	Director	2007-05-22	2011-03-24
Stuart Anthony King	Director	2007-09-29	2010-05-21
Shirley Juliet Brasher	Director	2007-09-29	2010-03-17
Peter Francis Cargill Begg	Director	2007-09-29	2009-05-20
Arabella Choella Henman	Director	2007-05-22	2008-05-21
Hugh Robert Barton	Company Secretary	2007-05-31	2007-11-21
Ian Alexander Anton	Director	2007-05-22	2007-09-29
Pauline Anne Preston	Company Secretary	2007-04-06	2007-05-22
Derek Paul Howorth	Director	2006-03-07	2007-05-22
Robert Edward Bruce Allnutt	Company Secretary	2006-03-07	2007-04-06
Eversecretary Limited	Company Secretary	2006-02-28	2006-03-07
Everdirector Limited	Director	2006-02-28	2006-03-07

Related Directorships for Parthviraj Singh Dhanoa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Parthviraj Singh Dhanoa	QC HOLDINGS LIMITED	Company Secretary	2007-11-21	CURRENT	2005-12-07	Active
Parthviraj Singh Dhanoa	QC TRUSTEES LIMITED	Company Secretary	2007-11-21	CURRENT	2005-12-19	Active
Parthviraj Singh Dhanoa	THE QUEEN'S CLUB LIMITED	Company Secretary	2007-11-21	CURRENT	1886-08-27	Active

Related Directorships for Peter Francis Cargill Begg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Francis Cargill Begg	WOODHOUSE SYNDICATE LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Peter Francis Cargill Begg	QC HOLDINGS LIMITED	Director	2014-03-27	CURRENT	2005-12-07	Active
Peter Francis Cargill Begg	THE QUEEN'S CLUB LIMITED	Director	2014-03-27	CURRENT	1886-08-27	Active
Peter Francis Cargill Begg	CHALKSTREAM INVESTMENT COMPANY PLC	Director	2014-02-10	CURRENT	2012-11-29	Dissolved 2016-07-15

Related Directorships for James Andrew Cane

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James Andrew Cane	SHANTAMAN HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2015-04-09	Active
James Andrew Cane	KCR (KITE) LIMITED	Director	2018-06-29	CURRENT	1966-04-13	Active
James Andrew Cane	ANGLO AFRICAN OIL & GAS PLC	Director	2016-07-25	CURRENT	2001-01-12	Active - Proposal to Strike off
James Andrew Cane	K&C REIT LIMITED	Director	2016-05-26	CURRENT	2013-10-14	Active - Proposal to Strike off
James Andrew Cane	K&C (OSPREY) LIMITED	Director	2016-05-26	CURRENT	1984-11-19	Active
James Andrew Cane	THE QUEEN'S CLUB LIMITED	Director	2016-03-24	CURRENT	1886-08-27	Active
James Andrew Cane	QC HOLDINGS LIMITED	Director	2016-03-23	CURRENT	2005-12-07	Active
James Andrew Cane	K&C (NEWBURY) LIMITED	Director	2015-07-16	CURRENT	2013-08-19	Active
James Andrew Cane	K&C (COLEHERNE) LIMITED	Director	2015-07-03	CURRENT	1993-05-17	Active
James Andrew Cane	KCR RESIDENTIAL REIT PLC	Director	2014-09-22	CURRENT	2014-06-10	Active
James Andrew Cane	PORTLAND, DIXON LIMITED	Director	1991-12-31	CURRENT	1980-10-02	Active

Related Directorships for Libby Pierpont Engstrom

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Libby Pierpont Engstrom	QC HOLDINGS LIMITED	Director	2014-03-27	CURRENT	2005-12-07	Active
Libby Pierpont Engstrom	THE QUEEN'S CLUB LIMITED	Director	2014-03-27	CURRENT	1886-08-27	Active

Related Directorships for Alexander Ernest Jansen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Ernest Jansen	QC HOLDINGS LIMITED	Director	2016-03-24	CURRENT	2005-12-07	Active
Alexander Ernest Jansen	THE QUEEN'S CLUB LIMITED	Director	2016-03-24	CURRENT	1886-08-27	Active

Related Directorships for Andrew Simon Lowenthal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Simon Lowenthal	QC HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2005-12-07	Active
Andrew Simon Lowenthal	THE QUEEN'S CLUB LIMITED	Director	2018-03-21	CURRENT	1886-08-27	Active
Andrew Simon Lowenthal	GREENHOUSE SPORTS LIMITED	Director	2016-10-13	CURRENT	2002-11-26	Active
Andrew Simon Lowenthal	GARDEN BRIDGE TRUST	Director	2016-02-17	CURRENT	2013-10-30	Liquidation

Related Directorships for Peter Glyn Charteris Mallinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Glyn Charteris Mallinson	LOVAT PARKS LIMITED	Director	2018-03-01	CURRENT	2017-05-22	Active
Peter Glyn Charteris Mallinson	BROWN ADVISORY LIMITED	Director	2014-09-23	CURRENT	2007-09-06	Active
Peter Glyn Charteris Mallinson	BERRYDOWN FOUNDATION	Director	2013-11-20	CURRENT	2013-11-20	Active
Peter Glyn Charteris Mallinson	QC HOLDINGS LIMITED	Director	2013-03-21	CURRENT	2005-12-07	Active
Peter Glyn Charteris Mallinson	THE QUEEN'S CLUB LIMITED	Director	2013-03-21	CURRENT	1886-08-27	Active
Peter Glyn Charteris Mallinson	NEXTAM PARTNERS LIMITED	Director	2006-04-01	CURRENT	2000-04-03	Liquidation
Peter Glyn Charteris Mallinson	CAROLINA TRUST	Director	2004-04-28	CURRENT	2004-04-28	Active

Related Directorships for Nigel Gordon Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Gordon Mills	QC HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2005-12-07	Active
Nigel Gordon Mills	THE QUEEN'S CLUB LIMITED	Director	2018-03-21	CURRENT	1886-08-27	Active
Nigel Gordon Mills	PERSIMMON PUBLIC LIMITED COMPANY	Director	2016-04-04	CURRENT	1984-05-22	Active

Related Directorships for Charles O'donnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles O'donnell	QC HOLDINGS LIMITED	Director	2017-03-30	CURRENT	2005-12-07	Active
Charles O'donnell	THE QUEEN'S CLUB LIMITED	Director	2017-03-30	CURRENT	1886-08-27	Active

Related Directorships for Daniel James Breden Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel James Breden Taylor	QC HOLDINGS LIMITED	Director	2017-03-30	CURRENT	2005-12-07	Active
Daniel James Breden Taylor	THE QUEEN'S CLUB LIMITED	Director	2017-03-30	CURRENT	1886-08-27	Active
Daniel James Breden Taylor	WESTCHESTER CAPITAL LIMITED	Director	2005-11-09	CURRENT	2005-11-03	Active

Related Directorships for Annabel Lucy Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Annabel Lucy Watson	QC HOLDINGS LIMITED	Director	2014-03-27	CURRENT	2005-12-07	Active
Annabel Lucy Watson	THE QUEEN'S CLUB LIMITED	Director	2014-03-27	CURRENT	1886-08-27	Active

Related Directorships for Robert Charles Michael Wigley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Charles Michael Wigley	QC HOLDINGS LIMITED	Director	2015-03-26	CURRENT	2005-12-07	Active
Robert Charles Michael Wigley	THE QUEEN'S CLUB LIMITED	Director	2015-03-26	CURRENT	1886-08-27	Active