Greenberg Quinlan Rosner Research Ltd

Company Name	Greenberg Quinlan Rosner Research Ltd
Company Status	Active - Proposal to Strike off
Company Number	07328772
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Anna Gabrielle Greenberg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	10 January 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Lindsey Reynolds
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	10 January 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Elizabeth Sena
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	10 January 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Howard Briskin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr James Morris
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2016)
Role	Vice President & Director
Country of Residence	United Kingdom
Correspondence Address	56 Broadwick Street London W1F 7AJ

Director Name	Mr Jeremy David Rosner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2013(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 January 2022)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	56 Broadwick Street London W1F 7AJ

Contact

Website	gqrr.com

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Greenberg Quinlan Rosner Research Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,868
Cash	£90,834
Current Liabilities	£192,029

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

16 January 2024	Voluntary strike-off action has been suspended (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
13 December 2023	Application to strike the company off the register (3 pages)
30 August 2023	Confirmation statement made on 28 July 2023 with updates (5 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 August 2022	Cessation of Alan James Quinlan as a person with significant control on 10 January 2022 (1 page)
11 August 2022	Confirmation statement made on 28 July 2022 with updates (5 pages)
11 August 2022	Notification of Elizabeth Sena as a person with significant control on 10 January 2022 (2 pages)
11 August 2022	Cessation of Jeremy David Rosner as a person with significant control on 10 January 2022 (1 page)
28 June 2022	Director's details changed for Anna Gabrielle Greenberg on 28 June 2022 (2 pages)
28 June 2022	Director's details changed for Lindsey Reynolds on 28 June 2022 (2 pages)
28 June 2022	Director's details changed for Elizabeth Sena on 28 June 2022 (2 pages)
22 February 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
9 February 2022	Appointment of Lindsey Reynolds as a director on 10 January 2022 (2 pages)
9 February 2022	Appointment of Elizabeth Sena as a director on 10 January 2022 (2 pages)
9 February 2022	Appointment of Anna Gabrielle Greenberg as a director on 10 January 2022 (2 pages)
9 February 2022	Termination of appointment of Jeremy David Rosner as a director on 10 January 2022 (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (5 pages)
3 February 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
4 September 2020	Confirmation statement made on 28 July 2020 with updates (5 pages)
4 September 2020	Registered office address changed from 10 John Street London WC1N 2EB to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 September 2020 (1 page)
13 November 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
30 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
29 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 September 2018	Notification of Anna Gabrielle Greenberg as a person with significant control on 1 July 2017 (2 pages)
11 September 2018	Notification of Jeremy David Rosner as a person with significant control on 1 January 2017 (2 pages)
11 September 2018	Notification of Alan James Quinlan as a person with significant control on 6 April 2016 (2 pages)
11 September 2018	Withdrawal of a person with significant control statement on 11 September 2018 (2 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
31 December 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
14 February 2017	Termination of appointment of James Morris as a director on 31 December 2016 (1 page)
14 February 2017	Termination of appointment of James Morris as a director on 31 December 2016 (1 page)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 May 2016	Register(s) moved to registered inspection location Herschel House 58 Herschel Street Slough Berkshire SL1 1PG (1 page)
16 May 2016	Register(s) moved to registered inspection location Herschel House 58 Herschel Street Slough Berkshire SL1 1PG (1 page)
12 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
12 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
21 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (5 pages)
21 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
31 October 2013	Register inspection address has been changed (1 page)
31 October 2013	Register inspection address has been changed (1 page)
29 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
17 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
12 July 2013	Appointment of Mr James Morris as a director (2 pages)
12 July 2013	Appointment of Mr Jeremy David Rosner as a director (2 pages)
12 July 2013	Appointment of Mr James Morris as a director (2 pages)
12 July 2013	Termination of appointment of Howard L. Briskin as a director (1 page)
12 July 2013	Appointment of Mr Jeremy David Rosner as a director (2 pages)
12 July 2013	Termination of appointment of Howard L. Briskin as a director (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
22 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
28 July 2010	Incorporation (27 pages)
28 July 2010	Incorporation (27 pages)

Greenberg Quinlan Rosner Research Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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