Introduction
Watch Company
Q
QWR SERVICES W LIMITED
QWR SERVICES W LIMITED is an active company incorporated on 29 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. QWR SERVICES W LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12776822
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
180 Great Portland Street London, W1W 5QZ,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HEAZELL, Frances Victoria
ActiveLondonW1W 5QZ
Secretary
Appointed 29 Jul 2020
HEAZELL, Frances Victoria
LondonW1W 5QZ
Secretary
29 Jul 2020
Active
RIDDELL, James Hendry
ActiveLondonW1W 5QZ
Born February 1979
Director
Appointed 19 Dec 2025
RIDDELL, James Hendry
LondonW1W 5QZ
Born February 1979
Director
19 Dec 2025
Active
SLAVIN, Philip Simon
ActiveLondonW1W 5QZ
Born October 1974
Director
Appointed 29 Jul 2020
SLAVIN, Philip Simon
LondonW1W 5QZ
Born October 1974
Director
29 Jul 2020
Active
JENKINS, Michael Ben
ResignedLondonW1W 5QZ
Born September 1972
Director
Appointed 08 Sept 2020
Resigned 31 Dec 2020
JENKINS, Michael Ben
LondonW1W 5QZ
Born September 1972
Director
08 Sept 2020
Resigned 31 Dec 2020
Resigned
SAUNDERS, James Michael Edward
ResignedLondonW1W 5QZ
Born May 1966
Director
Appointed 29 Jul 2020
Resigned 19 Dec 2025
SAUNDERS, James Michael Edward
LondonW1W 5QZ
Born May 1966
Director
29 Jul 2020
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
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 29 Jul 2020
Wembley Park Investments Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2022
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 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
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020