Company information:
Quastels Management Limited (No: 03780834)
Address: FOURTH FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Feb-1999
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL STEPHAN HARINGMAN ( DOB: Jun-1944 From: Mar-2003 )
Current Director: DAVID ADAM QUASTEL ( DOB: Sep-1960 From: Jun-1999 )
Current Secretary: MICHAEL STEPHAN HARINGMAN ( DOB: Jun-1944 From: Mar-2003 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: HILLCOURT SECRETARIAL SERVICES LIMITED ( From: Jan-2000 To: Jun-2000 )
Resigned Director: STEPHEN PETER DAVID MURRELL ( DOB: Mar-1962 From: Jun-1999 To: Jan-2000 )
Resigned Secretary: TIMOTHY JOHN DRUKKER ( DOB: Jul-1961 From: Jun-2000 To: May-2003 )
Resigned Secretary: DAVID ADAM QUASTEL ( DOB: Sep-1960 From: Jun-1999 To: Jun-2000 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Mr David Adam Quastel, Fourth Floor, Watson House 54 Baker Street, London, W1U 7BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Stephan Haringman, Fourth Floor, Watson House 54 Baker Street, London, W1U 7BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 48,937 | 48,873 | 48,808 | 48,741 | 108,684 | 1,895 | 1,645 | 48937,48873,48808,48741,108684,1895,1645 |
| Current assets / Debtors | 2,019 | 2 | 2 | 2 | 60,002 | 902 | 2 | 2019,2,2,2,60002,902,2 |
| Current assets / Cash at bank and on hand | 43 | 1,996 | 1,931 | 1,864 | 1,807 | 993 | 1,643 | 43,1996,1931,1864,1807,993,1643 |
| Net current assets (liabilities) | -2,345 | -3,009 | -3,224 | -3,291 | -4,098 | -4,162 | -4,262 | -2345,-3009,-3224,-3291,-4098,-4162,-4262 |
| Total assets less current liabilities | -2,345 | -3,009 | -3,224 | -3,291 | -4,098 | -4,162 | -4,262 | -2345,-3009,-3224,-3291,-4098,-4162,-4262 |
| Equity / share capital and reserves | -2,345 | -3,009 | -3,224 | -3,291 | -4,098 | -4,162 | -4,262 | -2345,-3009,-3224,-3291,-4098,-4162,-4262 |