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GQS PROPERTIES 2 LIMITED (13325656)

GQS PROPERTIES 2 LIMITED (13325656) is an active UK company. incorporated on 9 April 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GQS PROPERTIES 2 LIMITED has been registered for 4 years. Current directors include MACE, Simon Paul, WHITAKER, Jonathan Charles.

Company Number
13325656
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 April 2021
Age
4 years
Address
Freemasons' Hall, London, WC2B 5AZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MACE, Simon Paul, WHITAKER, Jonathan Charles
SIC Codes
74990

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Introduction
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GQS PROPERTIES 2 LIMITED

GQS PROPERTIES 2 LIMITED is an active company incorporated on 9 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GQS PROPERTIES 2 LIMITED was registered 4 years ago.(SIC: 74990)

Status

active

Active since 4 years ago

Company No

13325656

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 9 April 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

Freemasons' Hall 60 Great Queen Street London, WC2B 5AZ,

Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Apr 21
New Owner
Apr 22
Director Left
May 22
Director Joined
May 22
New Owner
Jul 22
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Jan 25
Director Joined
May 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MACE, Simon Paul

Active
60 Great Queen Street, LondonWC2B 5AZ
Born October 1970
Director
Appointed 21 May 2025

WHITAKER, Jonathan Charles

Active
60 Great Queen Street, LondonWC2B 5AZ
Born May 1966
Director
Appointed 29 Oct 2024

LONG, James Martin

Resigned
60 Great Queen Street, LondonWC2B 5AZ
Born August 1955
Director
Appointed 09 Apr 2021
Resigned 27 Apr 2022

TUCKER, Stephen John, Dr.

Resigned
60 Great Queen Street, LondonWC2B 5AZ
Born August 1968
Director
Appointed 09 Apr 2021
Resigned 01 Dec 2024

WARD, Michael Leonard

Resigned
60 Great Queen Street, LondonWC2B 5AZ
Born October 1947
Director
Appointed 27 Apr 2022
Resigned 29 Oct 2024

Persons with significant control

2

Mr Jonathan Mark Walker Davies

Active
60 Great Queen Street, LondonWC2B 5AZ
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2022

Mr Charles Hopkinson-Wooley

Active
60 Great Queen Street, LondonWC2B 5AZ
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Fundings
Financials
Latest Activities

Filing History

19

Accounts With Accounts Type Dormant
29 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Change To A Person With Significant Control
28 April 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 April 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
19 January 2022
PSC09Update to PSC Statements
Incorporation Company
9 April 2021
NEWINCIncorporation