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Q B Properties Ltd. LONDON

Founded in 2005, Q B Properties, classified under reg no. 05415138 is an active company. Currently registered at 2nd Floor EC1V 8AB, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Daniel B. and Jim B.. In addition one secretary - Jim B. - is with the firm. Currenlty, the company lists one former director, whose name is Michael P. and who left the the company on 28 August 2023. In addition, there is one former secretary - Michael P. who worked with the the company until 28 August 2023.

Q B Properties Ltd. Address / Contact

Office Address 2nd Floor
Office Address2 49-51 Central Street
Town London
Post code EC1V 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05415138
Date of Incorporation Wed, 6th Apr 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Jim B.

Position: Secretary

Appointed: 28 August 2023

Daniel B.

Position: Director

Appointed: 27 February 2008

Jim B.

Position: Director

Appointed: 06 April 2005

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 06 April 2005

Resigned: 06 April 2005

Michael P.

Position: Secretary

Appointed: 06 April 2005

Resigned: 28 August 2023

Rm Nominees Limited

Position: Corporate Director

Appointed: 06 April 2005

Resigned: 06 April 2005

Michael P.

Position: Director

Appointed: 06 April 2005

Resigned: 28 August 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Jim B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jim B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-03-31
filed on: 11th, December 2023 		Free Download (12 pages)

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