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 fourteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Mon, 30th Sep 2019.

At present there are 3 directors in the the firm, namely Meei F., Gustaaf B. and Khong C.. In addition one secretary - Diana N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry C. who worked with the the firm until 8 December 2011.

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 14 years old
Account next due date Wed, 30th Jun 2021 (244 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Meei F.

Position: Director

Appointed: 15 May 2019

Gustaaf B.

Position: Director

Appointed: 08 December 2011

Diana N.

Position: Secretary

Appointed: 08 December 2011

Khong C.

Position: Director

Appointed: 08 December 2011

Peng C.

Position: Director

Appointed: 08 December 2011

Resigned: 15 May 2019

Fook C.

Position: Director

Appointed: 08 December 2011

Resigned: 30 June 2014

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 13 October 2006

Resigned: 13 October 2006

Cheryl Y.

Position: Director

Appointed: 13 October 2006

Resigned: 08 December 2011

Barry C.

Position: Director

Appointed: 13 October 2006

Resigned: 08 December 2011

Barry C.

Position: Secretary

Appointed: 13 October 2006

Resigned: 08 December 2011

Jpcors Limited

Position: Corporate Nominee Secretary

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, 19th Aug 2020 new director was appointed.
filed on: 22nd, September 2020
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