Questmere Limited READING


Questmere started in year 2001 as Private Limited Company with registration number 04287164. The Questmere company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Reading at Ground Floor Reading Bridge House. Postal code: RG1 8LS.

The company has one director. Nigel S., appointed on 30 November 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen W. who worked with the the company until 31 May 2013.

Questmere Limited Address / Contact

Office Address Ground Floor Reading Bridge House
Office Address2 George Street
Town Reading
Post code RG1 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04287164
Date of Incorporation Thu, 13th Sep 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Nigel S.

Position: Director

Appointed: 30 November 2022

Cetin S.

Position: Director

Appointed: 08 October 2018

Resigned: 30 November 2022

Jack F.

Position: Director

Appointed: 11 April 2013

Resigned: 30 August 2018

Larry P.

Position: Director

Appointed: 13 September 2001

Resigned: 30 November 2022

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2001

Resigned: 13 September 2001

Stephen W.

Position: Director

Appointed: 13 September 2001

Resigned: 31 May 2013

Stephen W.

Position: Secretary

Appointed: 13 September 2001

Resigned: 31 May 2013

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 September 2001

Resigned: 13 September 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Capital Professional Limited from Reading, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Goodman Jones Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Capital Professional Limited

Ground Floor Reading Bridge House George Street, Reading, RG1 8LS, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07584487
Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Goodman Jones Llp

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc313156
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand22
Other
Amounts Owed To Group Undertakings501501
Average Number Employees During Period 1
Creditors501501
Investments Fixed Assets500500
Investments In Group Undertakings Participating Interests500500
Net Current Assets Liabilities-499-499
Percentage Class Share Held In Subsidiary 50
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 8th, September 2023
Free Download (13 pages)

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