Introduction
Watch Company
Q
QUEBEC WHARF INVESTMENTS LIMITED
QUEBEC WHARF INVESTMENTS LIMITED is an active company incorporated on 16 January 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QUEBEC WHARF INVESTMENTS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11153396
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Flat 3, Quebec Wharf 315 Kingsland Road London, E8 4DJ,
Previous Addresses
Flat 3 Quebec Wharf 318 Kingsland Road London E8 4DJ
From: 30 March 2020To: 6 April 2020
H W Fisher Acre House 11-15 William Road London NW1 3ER
From: 17 February 2020To: 30 March 2020
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 16 January 2018To: 17 February 2020
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HYATT, Neil Anthony David
ActiveQuebec Wharf, LondonE8 4DJ
Born January 1963
Director
Appointed 16 Jan 2018
HYATT, Neil Anthony David
Quebec Wharf, LondonE8 4DJ
Born January 1963
Director
16 Jan 2018
Active
JOHNSTON, Nicola
Active315 Kingsland Road, LondonE8 4DJ
Born January 1968
Director
Appointed 07 Dec 2023
JOHNSTON, Nicola
315 Kingsland Road, LondonE8 4DJ
Born January 1968
Director
07 Dec 2023
Active
PASQUALI, Sarah Margaret Francesca
ActiveQuebec Wharf, LondonE8 4DJ
Born November 1965
Director
Appointed 16 Jan 2018
PASQUALI, Sarah Margaret Francesca
Quebec Wharf, LondonE8 4DJ
Born November 1965
Director
16 Jan 2018
Active
BOOTE, Richard
ResignedCp 3902z, Tavira8800 507
Born November 1952
Director
Appointed 16 Jan 2018
Resigned 02 Feb 2021
BOOTE, Richard
Cp 3902z, Tavira8800 507
Born November 1952
Director
16 Jan 2018
Resigned 02 Feb 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richard Boote
CeasedCp 3902z, Tavira8800 507
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2018
Ceased 01 Jul 2022
Richard Boote
Cp 3902z, Tavira8800 507
Born November 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2018
Ceased 01 Jul 2022
Ceased
Mr Neil Anthony David Hyatt
ActiveQuebec Wharf, LondonE8 4DJ
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2018
Mr Neil Anthony David Hyatt
Quebec Wharf, LondonE8 4DJ
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2018
Active
Sarah Margaret Francesca Pasquali
ActiveQuebec Wharf, LondonE8 4DJ
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2018
Sarah Margaret Francesca Pasquali
Quebec Wharf, LondonE8 4DJ
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2018
Active
Filing History
26
Description
Type
Date Filed
Document
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
6 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020