QUASAR ASSOCIATES UK LIMITED
LONDON QUASAR ASSOCIATES LIMITED BURGINHALL 1123 LIMITED

Hellopages » Greater London » Westminster » W1F 8GQ
Company number 03831772
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 2ND FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Director's details changed for Catherine Elizabeth Thompson on 25 August 2016; Director's details changed for Philip David Read on 25 August 2016. The most likely internet sites of QUASAR ASSOCIATES UK LIMITED are www.quasarassociatesuk.co.uk, and www.quasar-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Quasar Associates Uk Limited is a Private Limited Company. The company registration number is 03831772. Quasar Associates Uk Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Quasar Associates Uk Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . THOMPSON, Catherine Elizabeth is a Secretary of the company. PRINCE, Jonathan Edward is a Director of the company. READ, Philip David is a Director of the company. THOMPSON, Catherine Elizabeth is a Director of the company. Secretary CRAIG, James Patrick Macqueen has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BOWKER, Steven Richard has been resigned. Director CRAIG, James Patrick Macqueen has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director EVANS, Timothy Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Catherine Elizabeth
Appointed Date: 20 November 2007
Director
PRINCE, Jonathan Edward
Appointed Date: 27 September 1999
62 years old
Director
READ, Philip David
Appointed Date: 16 April 2002
67 years old
Director
THOMPSON, Catherine Elizabeth
Appointed Date: 25 January 2005
55 years old

Resigned Directors

Secretary
CRAIG, James Patrick Macqueen
Resigned: 20 November 2007
Appointed Date: 12 November 2003
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 26 August 1999
Director
BOWKER, Steven Richard
Resigned: 26 September 2000
Appointed Date: 25 November 1999
59 years old
Director
CRAIG, James Patrick Macqueen
Resigned: 20 November 2007
Appointed Date: 26 September 2000
70 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 27 September 1999
Appointed Date: 26 August 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 27 September 1999
Appointed Date: 26 August 1999
Director
EVANS, Timothy Michael
Resigned: 19 March 2013
Appointed Date: 25 November 1999
65 years old

Persons With Significant Control

Mr Jonathan Edward Prince
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Elizabeth Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Read
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUASAR ASSOCIATES UK LIMITED Events

23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Sep 2016
Director's details changed for Catherine Elizabeth Thompson on 25 August 2016
22 Sep 2016
Director's details changed for Philip David Read on 25 August 2016
22 Sep 2016
Director's details changed for Jonathan Edward Prince on 25 August 2016
22 Sep 2016
Secretary's details changed for Catherine Elizabeth Thompson on 25 August 2016
...
... and 81 more events
11 Oct 1999
Director resigned
11 Oct 1999
Accounting reference date extended from 31/08/00 to 31/12/00
29 Sep 1999
Memorandum and Articles of Association
27 Sep 1999
Company name changed burginhall 1123 LIMITED\certificate issued on 27/09/99
26 Aug 1999
Incorporation

QUASAR ASSOCIATES UK LIMITED Charges

18 May 2009
Rent deposit deed
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Garrick Street Nominees Limited
Description: Bank account containing the sum of £7,891.13.
3 January 2007
Rent deposit deed
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Garrick Street Nominees Limited
Description: Bank account containing the sum of £6,260.50.
20 April 2004
Rent deposit agreement
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Governors of the Carters Educational Foundation
Description: Sum of £20,385.54 together with any sums payable.
27 February 2001
Rent deposit agreement
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: The Governors of Carters Educational Foundation
Description: The interest of the company in the account (being a…

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