Quayside House (rtm) Company Limited WINDSOR


Quayside House (rtm) Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Marshalls Properties, 45, St. Leonards Road, Windsor SL4 3BP. Incorporated on 2021-12-15, this 2-year-old company is run by 7 directors.
Director Susan J., appointed on 14 August 2023. Director Michael C., appointed on 14 August 2023. Director Gareth F., appointed on 15 December 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000). According to CH information there was a change of name on 2021-12-22 and their previous name was Quayside House (Rtm ) Company Limited.
The latest confirmation statement was sent on 2022-12-14 and the date for the following filing is 2023-12-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Quayside House (rtm) Company Limited Address / Contact

Office Address C/o Marshalls Properties, 45
Office Address2 St. Leonards Road
Town Windsor
Post code SL4 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13802228
Date of Incorporation Wed, 15th Dec 2021
Industry Residents property management
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Susan J.

Position: Director

Appointed: 14 August 2023

Michael C.

Position: Director

Appointed: 14 August 2023

Marshalls Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 December 2021

Gareth F.

Position: Director

Appointed: 15 December 2021

Alan K.

Position: Director

Appointed: 15 December 2021

Mazher C.

Position: Director

Appointed: 15 December 2021

Stale A.

Position: Director

Appointed: 15 December 2021

Mital A.

Position: Director

Appointed: 15 December 2021

Martin M.

Position: Director

Appointed: 15 December 2021

Resigned: 01 March 2023

Gary T.

Position: Director

Appointed: 15 December 2021

Resigned: 23 June 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Mazher C. This PSC has 75,01-100% voting rights.

Mazher C.

Notified on 15 December 2021
Ceased on 14 December 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quayside House (rtm ) Company December 22, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 14th December 2023
filed on: 18th, December 2023
Free Download (3 pages)

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