Company information:
Quayglade Limited (No: 01206832)
Address: 4TH FLOOR KHIARA HOUSE, 25 - 26 POLAND STREET, LONDON, W1F 8QN, ENGLAND
Status: Active
Incorporated: 04-Sep-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: RONALD MAX LASER ( DOB: Jul-1955 From: Jan-2019 )
Current Director: APPUDURAI RAGUDASAN ( DOB: Oct-1959 From: Nov-2017 )
Resigned Director: JOSEPH BAURNFREUND ( DOB: Feb-1972 From: Dec-2000 To: Aug-2001 )
Resigned Director: GERARD PHILLIP COHEN ( DOB: Jul-1958 From: Aug-2001 To: Dec-2002 )
Resigned Director: GERALD ABRAHAM DAVIDSON ( DOB: Apr-1961 From: Dec-2002 To: Nov-2017 )
Resigned Director: RICHARD LEONARD GODDEN ( DOB: Feb-1944 From: Dec-1999 To: Dec-2000 )
Resigned Director: NIALL KILMURRY ( DOB: Aug-1940 From: Dec-1990 To: Oct-1994 )
Resigned Director: ERNEST NISSIM TWENA ( DOB: Oct-1935 From: Oct-1994 To: Dec-1999 )
Resigned Director: EVE WINER ( DOB: Jul-1939 From: Dec-1990 To: Mar-2015 )
Resigned Secretary: JOSEPH BAURNFREUND ( DOB: Feb-1972 From: Dec-2000 To: Aug-2001 )
Resigned Secretary: GERARD PHILLIP COHEN ( DOB: Jul-1958 From: Aug-2001 To: Dec-2002 )
Resigned Secretary: GERALD ABRAHAM DAVIDSON ( DOB: Apr-1961 From: Dec-2002 To: Nov-2017 )
Resigned Secretary: RICHARD LEONARD GODDEN ( DOB: Feb-1944 From: Dec-1999 To: Dec-2000 )
Resigned Secretary: NIALL KILMURRY ( DOB: Aug-1940 From: Dec-1990 To: Oct-1994 )
Resigned Secretary: APPUDURAI RAGUDASAN ( From: Nov-2017 To: Sep-2021 )
Resigned Secretary: ERNEST NISSIM TWENA ( DOB: Oct-1935 From: Oct-1994 To: Dec-1999 )
Persons of Significant Control:
Mr Gerald Abraham Davidson, 4th Floor Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-04-29)
Ms Maxine Yvette Davidson, 4th Floor Khiara House, 25 - 26 Poland Street, London, W1F 8QN, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-04-29)
Mrs Anna Charlotte Louise Tattersall, Landmark Management Sam 17 Avenue De La Costa, Bp 167, Monaco, MC98003, France: Has significant influence or control as a trustee of a trust (Notified: 2017-11-25, Ceased: 2019-04-29)
Mr Simon Crispin Groom, London, W1G 8HW: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-01-30)
Mr Ian Frederick Ledger, London, W1G 8HW: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-01-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 22 | 22 | 22 | 22 | 22 | 22 | 22.0,22.0,22.0,22.0,22.0,22.0,0.0,0.0 | ||
| Equity / share capital and reserves | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22.0,22.0,22.0,22.0,22.0,22.0,22.0,22.0 |