Qwr Properties E03 Limited. net worth, address, company information. Free

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Qwr Properties E03 Limited (Companies House Registration Number 11980149) is a private limited company established on 2019-05-07 originating in United Kingdom. The enterprise is situated at 180 Great Portland Street, London W1W 5QZ. Qwr Properties E03 Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Qwr Properties E03 Limited
Number	11980149
Date of Incorporation:	2019-05-07
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Philip S. (in the company from 13 February 2020), James S. (appointment date: 07 May 2019). 1 secretary is there as well: Frances H. (appointed on 07 May 2019). The official register reports 2 persons of significant control, W1W 5QZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wembley Park Investments Limited can be found at Great Portland Street, W1W 5QZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quintain Mercury Senior Borrower Limited

11 September 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14923550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wembley Park Investments Limited

7 May 2019 - 11 September 2023

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10348367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Satisfaction of charge 119801490007 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 119801490007 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119801490005 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119801490004 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119801490006 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119801490001 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119801490003 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119801490002 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119801490008 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 119801490009, created on 2023-09-11 filed on: 12th, September 2023 \| mortgage	Free Download (53 pages)
(PSC07) Cessation of a person with significant control 2023-09-11 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-09-11 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 17th, June 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2023-05-06 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2022-12-23 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-06 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 18th, March 2022 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 119801490008, created on 2021-05-07 filed on: 19th, May 2021 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021-05-06 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 119801490007, created on 2021-05-07 filed on: 13th, May 2021 \| mortgage	Free Download (42 pages)
(CH01) On 2021-04-14 director's details were changed filed on: 24th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 16th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 119801490006, created on 2020-12-17 filed on: 23rd, December 2020 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 119801490005, created on 2020-12-17 filed on: 18th, December 2020 \| mortgage	Free Download (198 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 2nd, December 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020-05-06 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-02-13 filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-07 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 119801490004, created on 2019-09-09 filed on: 10th, September 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 119801490003, created on 2019-09-03 filed on: 5th, September 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 119801490002, created on 2019-07-05 filed on: 9th, July 2019 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 119801490001, created on 2019-05-30 filed on: 7th, June 2019 \| mortgage	Free Download (69 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, May 2019 \| resolution	Free Download (35 pages)
(AA01) Current accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 14th, May 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, May 2019 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 2019-05-07: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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