Questpit Limited

Company Name	Questpit Limited
Company Status	Active
Company Number	09533916
Category	Private Limited Company
Incorporation Date	9 April 2015(9 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Michael Sugarman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Aldgate High Street London EC3N 1AG

Director Name	Mr David Anthony Kohler
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penniwells Edgwarebury Lane Elstree Borehamwood Hertfordshire WD6 3RG

Director Name	Mr James Harding
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(8 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Aldgate High Street London EC3N 1AG

Director Name	Mr Matthew John Raymond Roche
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(8 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Aldgate High Street London EC3N 1AG

Director Name	Mrs Leoni Anne Kohler
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Conduit Street London W1S 2GB

Director Name	Mrs Katherine Susan Nagioff
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Conduit Street London W1S 2GB

Director Name	Mr Roger Benjamin Nagioff
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Conduit Street London W1S 2GB

Director Name	Mrs Janice Sugarman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Conduit Street London W1S 2GB

Director Name	Mr David John Newitt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Aldgate High Street London EC3N 1AG

Director Name	Mr Christopher John McDermott
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Aldgate High Street London EC3N 1AG

Director Name	Mr Miles Edward Redding
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2023(8 years after company formation)
Appointment Duration	7 months (resigned 05 December 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	7th Floor Aldgate High Street London EC3N 1AG

Location

Registered Address	7th Floor Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

28 February 2024	Previous accounting period shortened from 30 June 2024 to 30 November 2023 (3 pages)
24 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
17 January 2024	Memorandum and Articles of Association (27 pages)
19 December 2023	Appointment of Mr Matthew Roche as a director on 6 December 2023 (2 pages)
14 December 2023	Termination of appointment of Miles Edward Redding as a director on 5 December 2023 (1 page)
4 December 2023	Termination of appointment of Christopher John Mcdermott as a director on 30 November 2023 (1 page)
4 December 2023	Appointment of Mr James Harding as a director on 30 November 2023 (2 pages)
26 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
19 May 2023	Appointment of Mr Miles Edward Redding as a director on 6 May 2023 (2 pages)
19 May 2023	Termination of appointment of David John Newitt as a director on 6 May 2023 (1 page)
5 April 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
4 July 2022	Registered office address changed from 70 Conduit Street London W1S 2GF England to 7th Floor Aldgate High Street London EC3N 1AG on 4 July 2022 (1 page)
4 July 2022	Registered office address changed from 7th Floor Aldgate High Street London EC3N 1AG England to 70 Conduit Street London W1S 2GF on 4 July 2022 (1 page)
9 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
3 May 2022	Current accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
3 May 2022	Registered office address changed from 70 Conduit Street London W1S 2GF United Kingdom to 7th Floor, Aldgate High Street, London Aldgate High Street London EC3N 1AG on 3 May 2022 (1 page)
3 May 2022	Registered office address changed from 7th Floor, Aldgate High Street, London Aldgate High Street London EC3N 1AG England to 7th Floor Aldgate High Street London EC3N 1AG on 3 May 2022 (1 page)
12 April 2022	Registered office address changed from 61 Conduit Street London W1S 2GB United Kingdom to 70 Conduit Street London W1S 2GF on 12 April 2022 (1 page)
12 April 2022	Confirmation statement made on 9 April 2022 with updates (4 pages)
2 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 March 2022	Memorandum and Articles of Association (29 pages)
1 February 2022	Appointment of Mr Christopher John Mcdermott as a director on 1 February 2022 (2 pages)
1 February 2022	Appointment of Mr David John Newitt as a director on 1 February 2022 (2 pages)
26 January 2022	Notification of William Bruce Harrison as a person with significant control on 16 November 2021 (2 pages)
23 December 2021	Cessation of Peter Michael Sugarman as a person with significant control on 16 November 2021 (1 page)
23 December 2021	Cessation of David Anthony Kohler as a person with significant control on 16 November 2021 (1 page)
23 December 2021	Termination of appointment of Katherine Susan Nagioff as a director on 16 November 2021 (1 page)
23 December 2021	Termination of appointment of Leoni Anne Kohler as a director on 16 November 2021 (1 page)
23 December 2021	Termination of appointment of Roger Benjamin Nagioff as a director on 16 November 2021 (1 page)
23 December 2021	Termination of appointment of Janice Sugarman as a director on 16 November 2021 (1 page)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 June 2019	Sub-division of shares on 7 October 2018 (6 pages)
7 June 2019	Resolutions RES13 ‐ Sub division 07/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 May 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
20 May 2019	Notification of Peter Michael Sugarman as a person with significant control on 10 December 2018 (2 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 May 2016	Appointment of Mr Roger Benjamin Nagioff as a director on 27 April 2016 (2 pages)
13 May 2016	Appointment of Mr Roger Benjamin Nagioff as a director on 27 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Janice Sugarman as a director on 27 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Katherine Susan Nagioff as a director on 27 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Leoni Anne Kohler as a director on 27 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Leoni Anne Kohler as a director on 27 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Katherine Susan Nagioff as a director on 27 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Janice Sugarman as a director on 27 April 2016 (2 pages)
9 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
27 August 2015	Appointment of Mr David Anthony Kohler as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr David Anthony Kohler as a director on 27 August 2015 (2 pages)
13 April 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
13 April 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
9 April 2015	Incorporation Statement of capital on 2015-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 April 2015	Incorporation Statement of capital on 2015-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Questpit Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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