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Qas Nominees (No. 2) Limited

Qas Nominees (No. 2) Limited is an active company incorporated on 20 May 2011 with the registered office located in London, Greater London. Qas Nominees (No. 2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07641361
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1981
Director • Solicitor • British • Lives in England • Born in Jun 1973
Director • Solicitor • British • Lives in UK • Born in Feb 1979
Director • Solicitor • British • Lives in England • Born in Mar 1965
Director • Solicitor • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Qas Nominees (No. 1) Limited
Bartholomew Guy Peerless, Ms. Suzanne Jane Marriott, and 8 more are mutual people.
Active
Hatton Trustees Two Limited
Ms. Suzanne Jane Marriott, Mr Charles Robert Hutton, and 7 more are mutual people.
Active
Charles Russell Speechlys LLP
Bartholomew Guy Peerless, Ms. Suzanne Jane Marriott, and 7 more are mutual people.
Active
St Andrew Trustees Limited
Ms. Suzanne Jane Marriott, Dominic Geoffrey Lawrance, and 6 more are mutual people.
Active
Charles Russell Speechlys Trustees (UK) Limited
Ms. Suzanne Jane Marriott, Mr Piers Harcourt Master, and 2 more 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
The Rix-Thompson-Rothenberg Foundation
Ms. Suzanne Jane Marriott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mary Catriona Balfour Syed Resigned
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Mr William James Begley Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 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 20 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Director's details changed for Mr William James Begley on 17 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 24 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Repayment History
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