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Qas Nominees (No. 1) Limited

Qas Nominees (No. 1) Limited is an active company incorporated on 18 May 1989 with the registered office located in London, Greater London. Qas Nominees (No. 1) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02386579
Private limited company
Age
36 years
Incorporated 18 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Qas Nominees (No. 1) Limited
Contact Update Details
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
02075803163
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
2
Controllers (PSC)
1
Nicola Lorien Thorpe
Director • Solicitor • British • Lives in UK • Born in Jun 1981
Dominic Geoffrey Lawrance
Director • Solicitor • British • Lives in UK • Born in Jan 1974
Bartholomew Guy Peerless
Director • Solicitor • British • Lives in UK • Born in Dec 1968
Mr Robert Henry Blower
Director • Solicitor • British • Lives in England • Born in Nov 1965
Mr Charles Robert Hutton
Director • Solicitor • British • Lives in England • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Trustees Two Limited
Ms. Suzanne Jane Marriott, Mr Piers Harcourt Master, and 8 more are mutual people.
Active
Qas Nominees (No. 2) Limited
Bartholomew Guy Peerless, Ms. Suzanne Jane Marriott, and 8 more are mutual people.
Active
Charles Russell Speechlys LLP
Bartholomew Guy Peerless, Ms. Suzanne Jane Marriott, and 8 more are mutual people.
Active
St Andrew Trustees Limited
Bartholomew Guy Peerless, Ms. Suzanne Jane Marriott, and 7 more are mutual people.
Active
Charles Russell Speechlys Trustees (UK) Limited
Ms. Suzanne Jane Marriott, Mr Piers Harcourt Master, and 3 more are mutual people.
Active
Charles Russell Speechlys Trustees Limited
Mr Robert Henry Blower and Bartholomew Guy Peerless are mutual people.
Active
The Notaries' Society
Ms. Suzanne Jane Marriott is a mutual person.
Active
Speechly Bircham Nominee Company Limited
James Anthony Trafford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mary Catriona Balfour Syed Resigned
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 9 Aug 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Mary Catriona Balfour Syed as a director on 27 February 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 29 November 2021 with no updates
Submitted on 2 Dec 2021
Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021
Submitted on 9 Aug 2021
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Repayment History
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