Active
Company Information for QUIDNET REIT LIMITED
24 BERKELEY SQUARE, LONDON, 24 BERKELEY SQUARE, LONDON, W1J 6HE,
|
Company Registration Number
09718143
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
QUIDNET REIT LIMITED | ||||||
Legal Registered Office | ||||||
24 BERKELEY SQUARE, LONDON 24 BERKELEY SQUARE LONDON W1J 6HE | ||||||
Previous Names | ||||||
|
Company Number | 09718143 | |
---|---|---|
Company ID Number | 09718143 | |
Date formed | 2015-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 02/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB220419744 |
Last Datalog update: | 2024-10-05 22:11:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES SUNLEY TICE |
||
NICHOLAS JOHN GROVE TRIBE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITAIN MEANS BUSINESS LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
THE LEAVE GROUP LTD | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-07-11 | |
GH 2015 LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
BATHURST DEVELOPMENT LIMITED | Director | 2014-07-02 | CURRENT | 2013-05-14 | Active | |
CRESCO REIT LIMITED | Director | 2014-04-03 | CURRENT | 2014-01-17 | Dissolved 2016-01-26 | |
UPPINGHAM SCHOOL | Director | 2013-11-30 | CURRENT | 2012-03-30 | Active | |
FX4322 LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2013-10-15 | |
ENJOYOURETIREMENT LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
JMT CORPORATION LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
JMT SETTLEMENT LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
TISUN INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
QUIDNET CAPITAL LTD. | Director | 2012-02-22 | CURRENT | 2010-01-07 | Active | |
THE TRIBE CONSULTANCY LTD | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
ENJOYOURETIREMENT LIMITED | Director | 2007-05-02 | CURRENT | 2006-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097181430008 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430016 | |
SH01 | 24/08/21 STATEMENT OF CAPITAL GBP 7339923 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
SH01 | 13/04/21 STATEMENT OF CAPITAL GBP 7207711 | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 6833106 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM Belgravia House 2 Halkin Place London SW1X 8JF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430015 | |
SH01 | 21/09/20 STATEMENT OF CAPITAL GBP 6692802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM 14 Berkeley Street London W1J 8DX United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 16/03/20 STATEMENT OF CAPITAL GBP 5939124 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK PURCELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 19/03/19 STATEMENT OF CAPITAL GBP 5516084 | |
RES10 | Resolutions passed:
| |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 5516084 | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430014 | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 03/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 4852600 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 4852600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PSC07 | CESSATION OF APIC TRUSTEES LIMITED AS A PSC | |
PSC07 | CESSATION OF TISUN INVESTMENT LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES SUNLEY TICE | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 4852600 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PSC07 | CESSATION OF RICHARD JAMES SUNLEY TICE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 4852600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430009 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 4049850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 4049850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/11/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2900100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430006 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GROVE TRIBE | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 2900100.00 | |
RES15 | CHANGE OF NAME 02/11/2015 | |
CERTNM | COMPANY NAME CHANGED GH 2015 NEWCO LIMITED CERTIFICATE ISSUED ON 12/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430005 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2800100 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 2800100.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097181430001 | |
RES15 | CHANGE OF NAME 07/08/2015 | |
CERTNM | COMPANY NAME CHANGED GH 2015 - RICHARD TICE 100% LIMITED CERTIFICATE ISSUED ON 08/08/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUIDNET REIT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |