Quo Vadis Estates Limited. net worth, address, company information. Free

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Company details

Name	Quo Vadis Estates Limited
Number	03479037
Date of Incorporation:	1997-12-10
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	41100 - Development of building projects

Quo Vadis Estates Limited was officially closed on 2019-12-24. Quo Vadis Estates was a private limited company that was situated at 180 Great Portland Street, London, W1W 5QZ, UNITED KINGDOM. The company (formed on 1997-12-10) was run by 3 directors and 1 secretary.
Director James S. who was appointed on 13 January 2017.
Director Michael J. who was appointed on 13 January 2017.
Director Angus D. who was appointed on 27 June 2016.
Moving on to the secretaries, we can name: Frances H. appointed on 05 October 2016.

The company was officially classified as "development of building projects" (41100). According to the CH records, there was a name alteration on 1998-01-21, their previous name was 910th Shelf Trading Company. The most recent confirmation statement was filed on 2018-12-10 and last time the accounts were filed was on 31 December 2017. 2015-12-10 is the date of the latest annual return.

Directors

People with significant control

Quintain Limited

6 April 2016

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2694983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (15 pages)
(AD01) Address change date: 3rd December 2017. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY filed on: 3rd, December 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2016 \| resolution	Free Download (30 pages)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 14th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 10th December 2015 with full list of members filed on: 27th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th December 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 11th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 10th December 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (13 pages)
(AD01) Address change date: 5th August 2014. New Address: 43-45 Portman Square London W1H 6LY. Previous address: 16 Grosvenor Street London W1K 4QF filed on: 5th, August 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 10th December 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th December 2013: 100.00 GBP capital
(AA) Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 10th December 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 10th December 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 25th, November 2011 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 10th December 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 10th December 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 22nd, December 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 14th December 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (13 pages)
(363s) Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 18th, January 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (8 pages)
(287) Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF filed on: 10th, August 2005 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2004 filed on: 31st, January 2005 \| accounts	Free Download (13 pages)
(363s) Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of election filed on: 5th, May 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 5th, May 2004 \| resolution
(AA) Full accounts for the period ending 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
(363(288)) 31st December 2002 Annual return (Director resigned) annual return
(AA) Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
(363s) Annual return up to 10th January 2002 with shareholders record filed on: 10th, January 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to 11th January 2001 with shareholders record filed on: 11th, January 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 11/01/01 annual return
(AA) Full accounts for the period ending 31st March 1999 filed on: 31st, January 2000 \| accounts	Free Download (12 pages)
(363s) Annual return up to 10th December 1999 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 1998 filed on: 11th, December 1998 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th December 1998 with shareholders record filed on: 10th, December 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 26th, January 1998 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/01/98 from: 21 holborn viaduct london EC1A 2DY filed on: 26th, January 1998 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Ordinary resolution of allotment of securities filed on: 26th, January 1998 \| resolution	Free Download (1 page)
(88(2)) Alloted 98 shares on 20th January 1997. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 1998 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, January 1998 \| incorporation	Free Download (5 pages)
(NEWINC) Incorporation filed on: 10th, December 1997 \| incorporation	Free Download (25 pages)

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