R&Q Oast Limited in LONDON

R&Q Oast Limited LONDON

Founded in 1998, R&Q Oast, classified under reg no. 03593065 is an active company. Currently registered at 71 Fenchurch Street EC3M 4BS, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 16th Oct 2012 R&Q Oast Limited is no longer carrying the name Oast Holdings.

The firm has 2 directors, namely Christopher R., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 16 September 2022 and Christopher R. has been with the company for the least time - from 20 December 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.

R&Q Oast Limited Address / Contact

Office Address	71 Fenchurch Street
Town	London
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593065
Date of Incorporation	Mon, 6th Jul 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Christopher R.

Position: Director

Appointed: 20 December 2023

Matthew M.

Position: Director

Appointed: 16 September 2022

R&q Central Services Limited

Position: Corporate Secretary

Appointed: 26 November 2013

Gregg J.

Position: Director

Appointed: 21 July 2020

Resigned: 16 September 2022

Steven P.

Position: Director

Appointed: 10 July 2019

Resigned: 31 May 2020

R&q Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2008

Resigned: 26 November 2013

Jeremy W.

Position: Secretary

Appointed: 30 November 2005

Resigned: 11 December 2008

Kenneth R.

Position: Director

Appointed: 16 October 1998

Resigned: 10 July 2019

Alan Q.

Position: Secretary

Appointed: 16 October 1998

Resigned: 30 November 2005

Alan Q.

Position: Director

Appointed: 16 October 1998

Resigned: 20 December 2023

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 06 July 1998

Resigned: 16 October 1998

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 1998

Resigned: 16 October 1998

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 1998

Resigned: 16 October 1998

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Rqih Limited from London, England. This PSC is classified as "a private company 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 Kenneth R. This PSC has significiant influence or control over the company,. Moving on, there is Randall & Quilter Investment Holdings, Ltd., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Rqih Limited

71 Fenchurch Street, London, EC3M 4BS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03671097
Notified on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth R.

Notified on	6 April 2016
Ceased on	10 July 2019
Nature of control:	significiant influence or control

Randall & Quilter Investment Holdings, Ltd.

Clarendon House 2 Church Street, Hamilton, Bermuda

Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies (Roc)
Registration number	47341
Notified on	6 April 2016
Ceased on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oast Holdings	October 16, 2012
Randall & Quilter Investment Holdings	January 6, 1999
Law 988	November 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, April 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, May 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, May 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jul 2015 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 250.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jul 2014 filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 250.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jul 2013 filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 24th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jul 2012 filed on: 17th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 6th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 24th, June 2011	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 28th, April 2009	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 23rd, August 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 23rd, August 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 19th, July 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 19th, July 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 5th Aug 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Aug 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Aug 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 2nd, July 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 2nd, July 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 13th, August 1999	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 13th, August 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 28th Jul 1999 with complete member list filed on: 28th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 28th Jul 1999	annual return
363s	Annual return drawn up to Wed, 28th Jul 1999 with complete member list filed on: 28th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 28th Jul 1999	annual return
225	Accounting reference date shortened from 31/12/99 to 31/12/98 filed on: 26th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/12/98 filed on: 26th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 6th, May 1999	accounts
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 6th, May 1999	accounts	Free Download

R&Q Oast Limited LONDON

R&Q Oast Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Matthew M.

R&q Central Services Limited

Gregg J.

Steven P.

R&q Secretaries Limited

Jeremy W.

Kenneth R.

Alan Q.

Alan Q.

Huntsmoor Limited

Tjg Secretaries Limited

Huntsmoor Nominees Limited

People with significant control

Company previous names

Company filings

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