Qas Nominees (No. 1) Limited

DataGardener
live
Unknown

Qas Nominees (no. 1) Limited

02386579•Private Limited With Share Capital

23 Queen Anne Street, London, W1G9DL
Website02075803163

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/05/1989

Company Age

36 years

Directors

12

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Qas Nominees (no. 1) Limited (02386579) is a private limited with share capital incorporated on 18/05/1989 (36 years old) and registered in london, W1G9DL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 18/05/1989
W1G9DL

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

12

Directors

2

Shareholders

Board of Directors

5
R
robert henry blower
director
P
piers harcourt master
director
A
alice elizabeth wilne
director
A
andrew wyndham armar cameron
director
D
dominic geoffrey lawrance
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2011
Change Of Name Notice
Category:Change Of Name
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

23 Queen Anne Street, London, W1G9DLRegistered

Related Companies

10
charles russell speechlys trustees (uk) limited
live
the notaries' society
live
qas nominees (no. 2) limited
live
the martin smith foundation
live
wilsons nominees limited
live
40 lennox gardens limited
live
cobham farms llp
live
ar pension trustees limited
live
mountcity investments limited
live
inveresk house nominees limited
live

Contact

02075803163
experian.co.uk
23 Queen Anne Street, London, W1G9DL