39 Qgg Management Limited

Company Name	39 Qgg Management Limited
Company Status	Active
Company Number	05966262
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	19 August 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road #21-00 Alexandra Point 119958

Director Name	Mrs Rebecca Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Miss Chin Fen Eu
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 September 2023(16 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road #21-00 Alexandra Point 119958

Director Name	Barry Murphy Con
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 The Paddocks Maryborough Hill Douglas Cork Irish

Director Name	Ms Cheryl Yeow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dunraven Street London W1K 7EG

Secretary Name	Barry Murphy Con
Nationality	Irish
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 The Paddocks Maryborough Hill Douglas Cork Irish

Director Name	Mr Fook Seng Cheong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 December 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Secretary
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road, 21-00 Alexandra Point Singapore 119958

Director Name	Peng Sum Choe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 December 2011(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 2019)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road, 21-00, Alexandra Point Singapore Singapore 119958

Director Name	Mr Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 2011(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2023)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Khong Shoong Chia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 December 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2024)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road #21-00 Alexandra Point 119958

Secretary Name	Diana Ndirwa
Nationality	British
Status	Resigned
Appointed	08 December 2011(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2023)
Role	Company Director
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Ms Meei Foon Foo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2020)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.rqmanagement.com

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fcl (Fraser) Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,402,000
Gross Profit	£579,000
Net Worth	-£2,486,000
Cash	£2,195,000
Current Liabilities	£6,239,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

7 January 2011	Delivered on: 13 January 2011 Satisfied on: 14 December 2011 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or the borrower to the chargee and/or to any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 November 2006	Delivered on: 9 November 2006 Satisfied on: 14 December 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 January 2011

Delivered on: 13 January 2011
Satisfied on: 14 December 2011
Persons entitled: Anglo Irish Bank Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from the company and/or the borrower to the chargee and/or to any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

1 November 2006

Delivered on: 9 November 2006
Satisfied on: 14 December 2011
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 March 2024	Termination of appointment of Khong Shoong Chia as a director on 1 March 2024 (1 page)
14 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
4 October 2023	Director's details changed for Miss Chin Fen Eu on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Khong Shoong Chia on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Khong Shoong Chia on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Mr Boon Kiong Chan on 4 October 2023 (2 pages)
28 September 2023	Appointment of Mr Chin Fen Eu as a director on 26 September 2023 (2 pages)
28 September 2023	Termination of appointment of Diana Ndirwa as a secretary on 26 September 2023 (1 page)
28 September 2023	Director's details changed for Miss Chin Fen Eu on 28 September 2023 (2 pages)
28 September 2023	Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023 (1 page)
28 June 2023	Full accounts made up to 30 September 2022 (25 pages)
3 March 2023	Appointment of Mrs Rebecca Hollants Van Loocke as a director on 28 February 2023 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
15 June 2022	Full accounts made up to 30 September 2021 (27 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
5 September 2021	Full accounts made up to 30 September 2020 (25 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Meei Foon Foo as a director on 19 August 2020 (1 page)
22 September 2020	Appointment of Mr Boon Kiong Chan as a director on 19 August 2020 (2 pages)
2 September 2020	Full accounts made up to 30 September 2019 (23 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 July 2019	Full accounts made up to 30 September 2018 (20 pages)
24 May 2019	Termination of appointment of Peng Sum Choe as a director on 15 May 2019 (1 page)
23 May 2019	Appointment of Meei Foon Foo as a director on 15 May 2019 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
2 July 2018	Full accounts made up to 30 September 2017 (19 pages)
22 May 2018	Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 21 May 2018 (2 pages)
22 May 2018	Change of details for Khunying Wanna Sirivadhanabhakdi as a person with significant control on 21 May 2018 (2 pages)
22 May 2018	Change of details for Charoen Sirivadhanabhakdi as a person with significant control on 21 May 2018 (2 pages)
22 May 2018	Secretary's details changed for Diana Ndirwa on 21 May 2018 (1 page)
21 May 2018	Registered office address changed from 81 Cromwell Road London SW7 5BW to 3rd Floor 95 Cromwell Road London SW7 4DL on 21 May 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 July 2017	Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016 (2 pages)
26 July 2017	Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016 (2 pages)
23 June 2017	Full accounts made up to 30 September 2016 (18 pages)
23 June 2017	Full accounts made up to 30 September 2016 (18 pages)
19 January 2017	Director's details changed for Peng Sum Choe on 5 January 2017 (2 pages)
19 January 2017	Director's details changed for Peng Sum Choe on 5 January 2017 (2 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
18 March 2016	Full accounts made up to 30 September 2015 (15 pages)
18 March 2016	Full accounts made up to 30 September 2015 (15 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
11 May 2015	Full accounts made up to 30 September 2014 (15 pages)
11 May 2015	Full accounts made up to 30 September 2014 (15 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (6 pages)
26 November 2014	Termination of appointment of Fook Seng Cheong as a director on 30 June 2014 (1 page)
26 November 2014	Termination of appointment of Fook Seng Cheong as a director on 30 June 2014 (1 page)
24 December 2013	Full accounts made up to 30 September 2013 (14 pages)
24 December 2013	Full accounts made up to 30 September 2013 (14 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (7 pages)
13 September 2013	Section 519 (2 pages)
13 September 2013	Section 519 (2 pages)
5 September 2013	Section 519 of the companies act 2006 (2 pages)
5 September 2013	Section 519 of the companies act 2006 (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Full accounts made up to 30 September 2012 (14 pages)
20 November 2012	Full accounts made up to 30 September 2012 (14 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
21 December 2011	Appointment of Peng Sum Choe as a director (3 pages)
21 December 2011	Appointment of Gustaaf Franciscus Joseph Bakker as a director (3 pages)
21 December 2011	Appointment of Diana Ndirwa as a secretary (3 pages)
21 December 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT on 21 December 2011 (2 pages)
21 December 2011	Appointment of Khong Shoong Chia as a director (3 pages)
21 December 2011	Termination of appointment of Barry Con as a director (2 pages)
21 December 2011	Termination of appointment of Barry Con as a director (2 pages)
21 December 2011	Appointment of Gustaaf Franciscus Joseph Bakker as a director (3 pages)
21 December 2011	Appointment of Fook Seng Cheong as a director (3 pages)
21 December 2011	Appointment of Fook Seng Cheong as a director (3 pages)
21 December 2011	Appointment of Khong Shoong Chia as a director (3 pages)
21 December 2011	Termination of appointment of Cheryl Yeow as a director (2 pages)
21 December 2011	Termination of appointment of Cheryl Yeow as a director (2 pages)
21 December 2011	Appointment of Peng Sum Choe as a director (3 pages)
21 December 2011	Termination of appointment of Barry Con as a secretary (2 pages)
21 December 2011	Termination of appointment of Barry Con as a secretary (2 pages)
21 December 2011	Appointment of Diana Ndirwa as a secretary (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Full accounts made up to 30 September 2010 (14 pages)
13 July 2011	Full accounts made up to 30 September 2010 (14 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (14 pages)
15 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
12 November 2009	Annual return made up to 13 October 2009 (13 pages)
12 November 2009	Annual return made up to 13 October 2009 (13 pages)
1 August 2009	Full accounts made up to 30 September 2008 (15 pages)
1 August 2009	Full accounts made up to 30 September 2008 (15 pages)
11 November 2008	Full accounts made up to 30 September 2007 (14 pages)
11 November 2008	Return made up to 13/10/08; no change of members (4 pages)
11 November 2008	Return made up to 13/10/08; no change of members (4 pages)
11 November 2008	Full accounts made up to 30 September 2007 (14 pages)
8 November 2007	Return made up to 13/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2007	Return made up to 13/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
1 November 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New secretary appointed;new director appointed (2 pages)
13 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	Particulars of mortgage/charge (10 pages)
9 November 2006	Particulars of mortgage/charge (10 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
13 October 2006	Incorporation (18 pages)
13 October 2006	Incorporation (18 pages)