QUISTHEADS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 00743048
Status Active
Incorporation Date 4 December 1962
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of QUISTHEADS INVESTMENTS LIMITED are www.quistheadsinvestments.co.uk, and www.quistheads-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Quistheads Investments Limited is a Private Limited Company. The company registration number is 00743048. Quistheads Investments Limited has been working since 04 December 1962. The present status of the company is Active. The registered address of Quistheads Investments Limited is 68 Grafton Way London United Kingdom W1t 5ds. . JAMESON, Michael Paul is a Secretary of the company. SMITH, Kenneth Austin is a Director of the company. SMITH, Valerie Jean is a Director of the company. Secretary BROTHERTON, Phillip Anthony has been resigned. Secretary DECKER, Paul Martin has been resigned. Director DECKER, Paul Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAMESON, Michael Paul
Appointed Date: 01 October 2003
Director
SMITH, Kenneth Austin

102 years old
Director
SMITH, Valerie Jean
Appointed Date: 29 November 2013
80 years old

Resigned Directors

Secretary
BROTHERTON, Phillip Anthony
Resigned: 01 October 2003
Appointed Date: 30 September 2002
Secretary
DECKER, Paul Martin
Resigned: 30 September 2002
Director
DECKER, Paul Martin
Resigned: 30 September 2002
95 years old

Persons With Significant Control

M.M.D. (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Osdenco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUISTHEADS INVESTMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 30 June 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 82 more events
27 Jan 1987
Full accounts made up to 5 April 1985
13 May 1986
Return made up to 14/05/86; full list of members
13 May 1986
Return made up to 14/05/86; full list of members
13 May 1986
Return made up to 05/03/85; full list of members
13 May 1986
Return made up to 05/03/85; full list of members

QUISTHEADS INVESTMENTS LIMITED Charges

4 April 1989
Mortgage
Delivered: 12 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 103 lorna road, hove, east sussex. Assigns goodwill (if…
27 February 1987
Debenture
Delivered: 4 March 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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