Qualified Real Estate Ltd. net worth, address, company information. Free

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Qualified Real Estate Ltd (registration number 06030790) is a private limited company created on 2006-12-18 originating in England. The company was registered at 7/10 Chandos Street, 5Th Floor, North Side, Cavendish Square, London W1G 9DQ. Qualified Real Estate Ltd operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Qualified Real Estate Ltd
Number	06030790
Date of Incorporation:	2006/12/18
End of financial year:	30 December
Address:	7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Fabrizia T. (in the company from 15 May 2012). The official register indexes 1 person of significant control - Fabrizia T., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	541	4,589	2,752	8,813	4,182	135,009	1,609	14,903	621	68	-
Fixed Assets	2,265,142	2,224,287	2,213,816	2,207,369	2,198,910	2,063,386	2,055,742	2,048,098	2,040,454	-	-
Total Assets Less Current Liabilities	2,245,983	2,226,037	2,204,088	2,134,428	2,098,869	2,192,395	2,044,191	2,055,244	2,040,954	-8,553	68
Shareholder Funds	2,125,670	2,119,324	2,092,728	2,044,825	2,007,732	-	-	-	-	-	-
Tangible Fixed Assets	0	874,287	863,816	857,369	848,910	-	-	-	-	-	-

People with significant control

Fabrizia T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, February 2022 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, February 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/11/21 filed on: 7th, February 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, February 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on February 7, 2022: 2.00 GBP, 100000.00 EUR filed on: 7th, February 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On May 1, 2013 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CH01) On May 1, 2013 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ. Change occurred on December 23, 2016. Company's previous address: 6th Floor 32 Ludgate Hill London EC4M 7DR. filed on: 23rd, December 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 5, 2016: 2177000.00 EUR, 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on May 15, 2012 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 19, 2014: 2177000.00 EUR, 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 6, 2014: 2177000.00 EUR, 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(CH01) On December 18, 2012 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on July 9, 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 25, 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AP01) On June 25, 2012 new director was appointed. filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 25, 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AP04) Appointment (date: June 25, 2012) of a secretary filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2011 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on December 18, 2009 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on December 18, 2009 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On December 18, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
(SA) Statement of affairs filed on: 28th, July 2009 \| miscellaneous	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, July 2009 \| resolution	Free Download (19 pages)
(123) Nc inc already adjusted 13/02/08 filed on: 28th, July 2009 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
(SA) Statement of affairs filed on: 10th, February 2009 \| miscellaneous	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 10th, February 2009 \| resolution	Free Download (19 pages)
(123) Nc inc already adjusted 01/08/07 filed on: 10th, February 2009 \| capital	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 17th, October 2008 \| resolution	Free Download (18 pages)
(288a) On September 30, 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(288b) On December 10, 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On December 10, 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On December 10, 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On December 10, 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, January 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, January 2007 \| resolution
(NEWINC) Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (24 pages)

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