Introduction
Watch Company
Q
QWR PROPERTIES E01 LIMITED
QWR PROPERTIES E01 LIMITED is an active company incorporated on 29 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QWR PROPERTIES E01 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11966550
LTD Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
180 Great Portland Street London, W1W 5QZ,
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HEAZELL, Frances Victoria
ActiveGreat Portland Street, LondonW1W 5QZ
Secretary
Appointed 29 Apr 2019
HEAZELL, Frances Victoria
Great Portland Street, LondonW1W 5QZ
Secretary
29 Apr 2019
Active
RIDDELL, James Hendry
ActiveGreat Portland Street, LondonW1W 5QZ
Born February 1979
Director
Appointed 19 Dec 2025
RIDDELL, James Hendry
Great Portland Street, LondonW1W 5QZ
Born February 1979
Director
19 Dec 2025
Active
SLAVIN, Philip Simon
ActiveGreat Portland Street, LondonW1W 5QZ
Born October 1974
Director
Appointed 13 Feb 2020
SLAVIN, Philip Simon
Great Portland Street, LondonW1W 5QZ
Born October 1974
Director
13 Feb 2020
Active
DODD, Angus Alexander
ResignedGreat Portland Street, LondonW1W 5QZ
Born May 1967
Director
Appointed 29 Apr 2019
Resigned 07 Nov 2019
DODD, Angus Alexander
Great Portland Street, LondonW1W 5QZ
Born May 1967
Director
29 Apr 2019
Resigned 07 Nov 2019
Resigned
JENKINS, Michael Ben
ResignedGreat Portland Street, LondonW1W 5QZ
Born September 1972
Director
Appointed 29 Apr 2019
Resigned 31 Dec 2020
JENKINS, Michael Ben
Great Portland Street, LondonW1W 5QZ
Born September 1972
Director
29 Apr 2019
Resigned 31 Dec 2020
Resigned
SAUNDERS, James Michael Edward
ResignedGreat Portland Street, LondonW1W 5QZ
Born May 1966
Director
Appointed 29 Apr 2019
Resigned 19 Dec 2025
SAUNDERS, James Michael Edward
Great Portland Street, LondonW1W 5QZ
Born May 1966
Director
29 Apr 2019
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Quintain Mercury Senior Borrower Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2023
Active
Great Portland Street, LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ceased 11 Sept 2023
Wembley Park Investments Limited
Great Portland Street, LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Ceased 11 Sept 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
9 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2019
7 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2019
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2019