SUBMITQUEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QT

Company number 02853719
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 3RD FLOOR, 26/28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 5 . The most likely internet sites of SUBMITQUEST LIMITED are www.submitquest.co.uk, and www.submitquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Submitquest Limited is a Private Limited Company. The company registration number is 02853719. Submitquest Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Submitquest Limited is 3rd Floor 26 28 Great Portland Street London W1w 8qt. . CUNNINGHAM, Liam Bernard is a Secretary of the company. CUNNIGNHAM, Liam is a Director of the company. MCKILLEN, Patrick Gerard is a Director of the company. Secretary HARRUP, William Frank has been resigned. Secretary MCKILLEN, Patrick Gerard has been resigned. Secretary MCKILLEN, Patrick Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEELEY, John has been resigned. Director FITZPATRICK, Ivor has been resigned. Director MURPHY, Ray has been resigned. Director SHALLOE, Stephen Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUNNINGHAM, Liam Bernard
Appointed Date: 22 July 2009
Director
CUNNIGNHAM, Liam
Appointed Date: 02 February 2009
67 years old
Director
MCKILLEN, Patrick Gerard
Appointed Date: 08 October 1993
70 years old

Resigned Directors

Secretary
HARRUP, William Frank
Resigned: 26 April 1996
Appointed Date: 18 November 1993
Secretary
MCKILLEN, Patrick Gerard
Resigned: 22 July 2009
Appointed Date: 26 April 1996
Secretary
MCKILLEN, Patrick Gerard
Resigned: 10 September 1993
Appointed Date: 08 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1993
Appointed Date: 15 September 1993
Director
FEELEY, John
Resigned: 10 December 2010
Appointed Date: 22 July 2009
56 years old
Director
FITZPATRICK, Ivor
Resigned: 12 February 2009
Appointed Date: 08 October 1993
70 years old
Director
MURPHY, Ray
Resigned: 22 July 2009
Appointed Date: 07 November 2003
64 years old
Director
SHALLOE, Stephen Michael
Resigned: 07 October 1994
Appointed Date: 18 November 1993
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr. Patrick Mckillen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SUBMITQUEST LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5
16 Sep 2015
Accounts for a small company made up to 31 December 2014
25 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 5
...
... and 76 more events
28 Nov 1993
Ad 11/11/93--------- £ si 3@1=3 £ ic 2/5
23 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1993
Director resigned;new director appointed
23 Nov 1993
Registered office changed on 23/11/93 from: 2 baches street london N1 6UB
15 Sep 1993
Incorporation

SUBMITQUEST LIMITED Charges

21 December 2012
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a land and buildings at 95-97 mount pleasant…
24 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: For details of properties charged, please refer to form 395…
11 December 2003
Mortgage debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a astra house edinburgh way harlow t/n…
24 March 1998
Mortgage debenture
Delivered: 4 April 1998
Status: Satisfied on 23 April 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Astra house edinburgh way harlow essex t/n EX429622 with…
7 December 1993
Deed of assignment
Delivered: 8 December 1993
Status: Satisfied on 23 April 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The right to receive all those rents & other payments due…
18 November 1993
Mortgage debenture
Delivered: 3 December 1993
Status: Satisfied on 23 April 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: A fixed charge on all that f/h land k/a astra house…

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