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39 Qgg Management Limited LONDON

Founded in 2006, 39 Qgg Management, classified under reg no. 05966262 is an active company. Currently registered at 3rd Floor SW7 4DL, London the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 4 directors, namely Chin F., Rebecca H. and Boon C. and others. Of them, Khong C. has been with the company the longest, being appointed on 8 December 2011 and Chin F. has been with the company for the least time - from 26 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

39 Qgg Management Limited Address / Contact

Office Address 3rd Floor
Office Address2 95 Cromwell Road
Town London
Post code SW7 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05966262
Date of Incorporation Fri, 13th Oct 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Chin F.

Position: Director

Appointed: 26 September 2023

Rebecca H.

Position: Director

Appointed: 28 February 2023

Boon C.

Position: Director

Appointed: 19 August 2020

Khong C.

Position: Director

Appointed: 08 December 2011

Meei F.

Position: Director

Appointed: 15 May 2019

Resigned: 19 August 2020

Peng C.

Position: Director

Appointed: 08 December 2011

Resigned: 15 May 2019

Gustaaf B.

Position: Director

Appointed: 08 December 2011

Resigned: 26 September 2023

Fook C.

Position: Director

Appointed: 08 December 2011

Resigned: 30 June 2014

Diana N.

Position: Secretary

Appointed: 08 December 2011

Resigned: 26 September 2023

Barry C.

Position: Secretary

Appointed: 13 October 2006

Resigned: 08 December 2011

Barry C.

Position: Director

Appointed: 13 October 2006

Resigned: 08 December 2011

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2006

Resigned: 13 October 2006

Cheryl Y.

Position: Director

Appointed: 13 October 2006

Resigned: 08 December 2011

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 13 October 2006

Resigned: 13 October 2006

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Charoen S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Khunying S. This PSC owns 25-50% shares and has 25-50% voting rights.

Charoen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Khunying S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
On Wed, 4th Oct 2023 director's details were changed
filed on: 4th, October 2023 		Free Download (2 pages)

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