| Company Name | IQL Commercial Estate Management Company Limited |
|---|---|
| Directors | Peter Hawthorne and Jarid Russell Mathie |
| Company Status | Active |
| Company Number | 10935360 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2017(6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Hawthorne |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Jarid Russell Mathie |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 October 2023(6 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mrs Victoria Elizabeth Quinlan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2017(same day as company formation) |
| Role | Chief Financial Officer Emea |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Miss Rebecca Jayne Seeley |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 September 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Location
| Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Full accounts made up to 30 June 2019 (16 pages) |
| 4 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 1 October 2018 | Statement of capital following an allotment of shares on 2 July 2018
|
| 10 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 21 May 2018 | Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
| 5 March 2018 | Termination of appointment of Victoria Elizabeth Quinlan as a director on 22 February 2018 (1 page) |
| 5 March 2018 | Appointment of Ms Rebecca Jayne Seeley as a director on 22 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Peter Hawthorne on 12 December 2017 (2 pages) |
| 30 August 2017 | Registered office address changed from The Holden Building 31 Westfield Avenue Stratford London E20 1HZ United Kingdom to 20 Triton Street Regent's Place London NW1 3BF on 30 August 2017 (1 page) |
| 30 August 2017 | Registered office address changed from The Holden Building 31 Westfield Avenue Stratford London E20 1HZ United Kingdom to 20 Triton Street Regent's Place London NW1 3BF on 30 August 2017 (1 page) |
| 29 August 2017 | Incorporation Statement of capital on 2017-08-29
|
| 29 August 2017 | Incorporation Statement of capital on 2017-08-29
|