QEB Management Company Limited

Company Name	QEB Management Company Limited
Company Status	Active
Company Number	04063108
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Director Name	Mr Adrian Darbishire
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 2011(11 years after company formation)
Appointment Duration	12 years, 7 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 - 2 Laurence Pountney Hill London EC4R 0EU

Director Name	Philip Geoffrey Stott
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(15 years after company formation)
Appointment Duration	8 years, 8 months
Role	Barrister At Law
Country of Residence	England
Correspondence Address	1 - 2 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr Selvaraju Ramasamy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(20 years, 8 months after company formation)
Appointment Duration	3 years
Role	Barrister
Country of Residence	England
Correspondence Address	1 - 2 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr Ari Alibhai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	1 - 2 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr Timothy James Langdale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000
Appointment Duration	7 months (resigned 03 March 2001)
Role	Barrister
Correspondence Address	24 Nassau Road Barnes London SW13 9QE

Director Name	William Francis Whitford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000
Appointment Duration	2 years, 6 months (resigned 17 February 2003)
Role	Barrister's Clark
Correspondence Address	147 Thetford Road New Malden Surrey KT3 5DZ

Director Name	Zoe Elizabeth Johnson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000
Appointment Duration	2 years, 7 months (resigned 24 March 2003)
Role	Barrister
Correspondence Address	130 Wardo Avenue London SW6 6RD

Director Name	Edward Julian Bevan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000
Appointment Duration	3 years, 11 months (resigned 01 July 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	30 Halsey Street London SW3 2PT

Secretary Name	Sarah Finlayson
Nationality	British
Status	Resigned
Appointed	01 August 2000
Appointment Duration	12 years, 7 months (resigned 06 March 2013)
Role	Chambers Administrator
Correspondence Address	3 The Regency St. Augustines Road Ramsgate Kent CT11 9PN

Director Name	Mr Mark Christopher Ellison
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 March 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	47 Tunley Road London Sw17

Director Name	Mr Gareth Rees
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	6 months (resigned 19 March 2001)
Role	Barrister
Correspondence Address	48 Richford Street London W6 7HP

Director Name	Ian David Winter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 March 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Disbrowe Road London W6 8QG

Director Name	Anthony Glass
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2001(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2004)
Role	Barrister
Correspondence Address	32 Oakcroft Road London SE13 7ED

Director Name	Vivian Robinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2007)
Role	Barrister
Correspondence Address	Cobb House Church Close Bampton Oxfordshire OX18 2LW

Director Name	Mr Adrian Darbishire
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 6 55 Sinclair Road London W14 0NR

Director Name	Rebecca Poulet
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	32 Cleveland Road Barnes London SW13 0AB

Director Name	David Jeremy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	12 Ridgmount Road London SW18 2DA

Director Name	Paul Raudnitz
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	17 Blenheim Road St Albans Herts AL1 4NS

Director Name	Mr Mark Christopher Ellison
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(11 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	1 - 2 Laurence Pountney Hill London EC4R 0EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.qebholliswhiteman.co.uk
Telephone	07 989429147
Telephone region	Mobile

Location

Registered Address	1 - 2 Laurence Pountney Hill London EC4R 0EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£81,309
Cash	£115,267
Current Liabilities	£320,176

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

3 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
3 April 2023	Appointment of Ms Karen Robinson as a director on 31 January 2023 (2 pages)
3 April 2023	Termination of appointment of Philip Geoffrey Stott as a director on 31 January 2023 (1 page)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
7 November 2022	Appointment of Mr Ari Alibhai as a director on 28 October 2022 (2 pages)
5 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
18 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Mark Christopher Ellison as a director on 1 May 2021 (1 page)
10 June 2021	Appointment of Mr Selvaraju Ramasamy as a director on 1 May 2021 (2 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
18 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
22 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
28 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 September 2015	Appointment of Philip Geoffrey Stott as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Philip Geoffrey Stott as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Philip Geoffrey Stott as a director on 1 September 2015 (2 pages)
5 September 2015	Termination of appointment of Paul Raudnitz as a director on 1 August 2015 (1 page)
5 September 2015	Termination of appointment of Paul Raudnitz as a director on 1 August 2015 (1 page)
5 September 2015	Annual return made up to 22 July 2015 no member list (3 pages)
5 September 2015	Termination of appointment of Paul Raudnitz as a director on 1 August 2015 (1 page)
5 September 2015	Annual return made up to 22 July 2015 no member list (3 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 September 2014	Annual return made up to 22 July 2014 no member list (3 pages)
8 September 2014	Annual return made up to 22 July 2014 no member list (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 August 2013	Annual return made up to 22 July 2013 no member list (3 pages)
19 August 2013	Termination of appointment of Sarah Finlayson as a secretary (1 page)
19 August 2013	Annual return made up to 22 July 2013 no member list (3 pages)
19 August 2013	Termination of appointment of Sarah Finlayson as a secretary (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 August 2012	Secretary's details changed for Sarah Finlayson on 9 June 2012 (2 pages)
16 August 2012	Annual return made up to 22 July 2012 no member list (4 pages)
16 August 2012	Secretary's details changed for Sarah Finlayson on 9 June 2012 (2 pages)
16 August 2012	Secretary's details changed for Sarah Finlayson on 9 June 2012 (2 pages)
16 August 2012	Annual return made up to 22 July 2012 no member list (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 October 2011	Appointment of Mr Adrian Darbishire as a director (2 pages)
25 October 2011	Appointment of Mr Mark Ellison as a director (2 pages)
25 October 2011	Appointment of Mr Adrian Darbishire as a director (2 pages)
25 October 2011	Appointment of Mr Mark Ellison as a director (2 pages)
17 October 2011	Termination of appointment of David Jeremy as a director (1 page)
17 October 2011	Termination of appointment of David Jeremy as a director (1 page)
17 October 2011	Termination of appointment of Rebecca Poulet as a director (1 page)
17 October 2011	Termination of appointment of Rebecca Poulet as a director (1 page)
2 September 2011	Annual return made up to 22 July 2011 no member list (5 pages)
2 September 2011	Annual return made up to 22 July 2011 no member list (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 December 2010	Director's details changed for David Jeremy on 22 July 2010 (2 pages)
2 December 2010	Director's details changed for Paul Raudnitz on 22 July 2010 (2 pages)
2 December 2010	Annual return made up to 22 July 2010 no member list (5 pages)
2 December 2010	Director's details changed for Rebecca Poulet on 22 July 2010 (2 pages)
2 December 2010	Director's details changed for David Jeremy on 22 July 2010 (2 pages)
2 December 2010	Director's details changed for Rebecca Poulet on 22 July 2010 (2 pages)
2 December 2010	Director's details changed for Paul Raudnitz on 22 July 2010 (2 pages)
2 December 2010	Annual return made up to 22 July 2010 no member list (5 pages)
4 October 2010	Registered office address changed from , 3rd Floor, Queen Elizabeth Building Temple, London, EC4Y 9BS on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 3Rd Floor Queen Elizabeth Building Temple London EC4Y 9BS on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 3Rd Floor Queen Elizabeth Building Temple London EC4Y 9BS on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 3Rd Floor Queen Elizabeth Building Temple London EC4Y 9BS on 4 October 2010 (1 page)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 August 2009	Annual return made up to 22/07/09 (3 pages)
4 August 2009	Annual return made up to 22/07/09 (3 pages)
22 January 2009	Director appointed david jeremy (1 page)
22 January 2009	Director appointed david jeremy (1 page)
22 January 2009	Director appointed paul raudnitz (1 page)
22 January 2009	Director appointed paul raudnitz (1 page)
15 January 2009	Appointment terminated director mark ellison (1 page)
15 January 2009	Appointment terminated director adrian darbishire (1 page)
15 January 2009	Appointment terminated director mark ellison (1 page)
15 January 2009	Appointment terminated director adrian darbishire (1 page)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 September 2008	Annual return made up to 22/07/08 (3 pages)
16 September 2008	Secretary's change of particulars / sarah finlayson / 30/11/2007 (2 pages)
16 September 2008	Annual return made up to 22/07/08 (3 pages)
16 September 2008	Secretary's change of particulars / sarah finlayson / 30/11/2007 (2 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
30 July 2007	Annual return made up to 22/07/07 (4 pages)
30 July 2007	Annual return made up to 22/07/07 (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 August 2006	Annual return made up to 22/07/06 (4 pages)
7 August 2006	Annual return made up to 22/07/06 (4 pages)
3 August 2005	Annual return made up to 22/07/05 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 2005	Annual return made up to 22/07/05 363(288) ‐ Secretary's particulars changed (4 pages)
2 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 September 2004	Annual return made up to 08/08/04 (4 pages)
21 September 2004	Annual return made up to 08/08/04 (4 pages)
16 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
11 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
8 October 2003	Annual return made up to 08/08/03 (4 pages)
8 October 2003	Annual return made up to 08/08/03 (4 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
2 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
14 August 2002	Annual return made up to 08/08/02 363(288) ‐ Secretary's particulars changed (5 pages)
14 August 2002	Annual return made up to 08/08/02 363(288) ‐ Secretary's particulars changed (5 pages)
28 October 2001	Full accounts made up to 30 April 2001 (9 pages)
28 October 2001	Full accounts made up to 30 April 2001 (9 pages)
24 August 2001	Annual return made up to 20/08/01 (4 pages)
24 August 2001	Annual return made up to 20/08/01 (4 pages)
30 March 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
30 March 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
31 August 2000	Incorporation (22 pages)
31 August 2000	Incorporation (22 pages)

QEB Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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