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39 QGG Management Limited

39 QGG Management Limited is an active company incorporated on 13 October 2006 with the registered office located in London, Greater London. 39 QGG Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05966262
Private limited company
Age
19 years
Incorporated 13 October 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • Singaporean • Lives in Singapore • Born in Jul 1962
Director • Chief Operating Officer • Singaporean • Lives in Singapore • Born in Jun 1980
Director • Singaporean • Lives in Singapore • Born in Jul 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1963
Charoen Sirivadhanabhakdi
PSC • Thai • Lives in Thailand • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairdace Limited
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Active
Frasers Hospitality (UK) Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
Frasers St Giles Street Management Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
K P General Partner 2 Limited
Rebecca Hollants Van Loocke, Chin Fen Eu, and 1 more are mutual people.
Active
K P General Partner 3 Limited
Rebecca Hollants Van Loocke, Chin Fen Eu, and 1 more are mutual people.
Active
Frasers Hospitality Frankfurt Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Frasers Hospitality Berlin Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Frasers Hospitality Hamburg Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£173K
Decreased by £484K (-74%)
Turnover
£6.09M
Decreased by £135K (-2%)
Employees
26
Increased by 3 (+13%)
Total Assets
£11.59M
Decreased by £4.1M (-26%)
Total Liabilities
-£19.58M
Decreased by £1.01M (-5%)
Net Assets
-£7.99M
Decreased by £3.1M (+63%)
Debt Ratio (%)
169%
Increased by 37.74% (+29%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Mr Hang Song Chew Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Boon Kiong Chan Resigned
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Khong Shoong Chia Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Khong Shoong Chia Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Miss Chin Fen Eu Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Mr Boon Kiong Chan Details Changed
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Second filing for the appointment of Mr Hang Song Chew as a director
Submitted on 18 Feb 2025
Appointment of Mr Hang Song Chew as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Boon Kiong Chan as a director on 11 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 12 Jul 2024
Termination of appointment of Khong Shoong Chia as a director on 1 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 14 Dec 2023
Director's details changed for Khong Shoong Chia on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Boon Kiong Chan on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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