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Quebec Wharf Management Limited

Quebec Wharf Management Limited is a dormant company incorporated on 16 March 2000 with the registered office located in London, Greater London. Quebec Wharf Management Limited was registered 25 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03952868
Private limited company
Age
25 years
Incorporated 16 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Charlotte Road
Shoreditch
London
EC2A 3DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
32
Controllers (PSC)
1
Director • Photographer • British • Lives in UK • Born in Dec 1936
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in May 1966
Director • Finnish • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Quebec Wharf Freehold Limited
Neil Anthony David Hyatt is a mutual person.
Active
Quebec Wharf Investments Limited
Neil Anthony David Hyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£33
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Christopher Myles Appointed
1 Year 2 Months Ago on 16 Aug 2024
Francis Loney Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Ms Sarah Margaret Francesca Appointed
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Christopher Myles as a director on 16 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Francis Loney as a director on 2 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 31 Mar 2023
Appointment of Ms Sarah Margaret Francesca as a director on 23 September 2022
Submitted on 28 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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