Quagga Property Ltd

Company Name	Quagga Property Ltd
Company Status	Active
Company Number	09834349
Category	Private Limited Company
Incorporation Date	21 October 2015(8 years, 6 months 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 David Francis Cann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Mr Nicholas Charles Lear
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(same day as company formation)
Role	Farmer, Property Consultant, Retired Solicitor
Country of Residence	England
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Mr Paul Kevin Richards
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Patricia Bolton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2016(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Mediator
Country of Residence	Ireland
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Henrietta Jane Curtis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Annie Gale
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Mr James Major Gale
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Ms Joanna Lear
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marylebone Mews London W1G 8PU

Director Name	Mr Nicholas Debenham
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 January 2023)
Role	Retired Headmaster
Country of Residence	England
Correspondence Address	1 Marylebone Mews London W1G 8PU

Location

Registered Address	1 Marylebone Mews London W1G 8PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

27 November 2018	Delivered on: 30 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

5 December 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
6 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
9 January 2023	Termination of appointment of Nicholas Debenham as a director on 9 January 2023 (1 page)
9 January 2023	Cessation of Nicholas Debenham as a person with significant control on 9 January 2023 (1 page)
5 December 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 July 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
16 January 2019	Appointment of Miss Joanna Lear as a director on 15 January 2019 (2 pages)
30 November 2018	Registration of charge 098343490001, created on 27 November 2018 (19 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (12 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (12 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 October 2015 GBP 100 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 October 2015 GBP 100 (3 pages)
15 March 2016	Appointment of Mr Nicholas Debenham as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Henrietta Jane Curtis as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Patricia Bolton as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Henrietta Jane Curtis as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Annie Gale as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of James Major Gale as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Patricia Bolton as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of James Major Gale as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Annie Gale as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Mr Nicholas Debenham as a director on 15 March 2016 (2 pages)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 3.26 (49 pages)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 3.26 (49 pages)

Quagga Property Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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