Introduction
Watch Company
Q
QSIX PROPERTY ADVISOR (EUROPE) LIMITED
QSIX PROPERTY ADVISOR (EUROPE) LIMITED is an active company incorporated on 13 June 2023 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. QSIX PROPERTY ADVISOR (EUROPE) LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
14933859
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
167 3rd Floor Wardour Street London, W1F 8WR,
Previous Addresses
Royal Trust House 54 Jermyn Street London SW1Y 6LX England
From: 13 June 2023To: 14 April 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AVERY, Giles Anthony Francis
Active3rd Floor, LondonW1F 8WR
Born June 1974
Director
Appointed 13 Jun 2023
AVERY, Giles Anthony Francis
3rd Floor, LondonW1F 8WR
Born June 1974
Director
13 Jun 2023
Active
HILTON, Michael
Active3rd Floor, LondonW1F 8WR
Born February 1970
Director
Appointed 13 Jun 2023
HILTON, Michael
3rd Floor, LondonW1F 8WR
Born February 1970
Director
13 Jun 2023
Active
NORTHOVER, Matthew John
Active3rd Floor, LondonW1F 8WR
Born March 1971
Director
Appointed 13 Jun 2023
NORTHOVER, Matthew John
3rd Floor, LondonW1F 8WR
Born March 1971
Director
13 Jun 2023
Active
DOHERTY, Dermot
Resigned54 Jermyn Street, LondonSW1Y 6LX
Secretary
Appointed 13 Jun 2023
Resigned 23 Jul 2024
DOHERTY, Dermot
54 Jermyn Street, LondonSW1Y 6LX
Secretary
13 Jun 2023
Resigned 23 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qsix Llp
Active54 Jermyn Street, LondonSW1Y 6LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Qsix Llp
54 Jermyn Street, LondonSW1Y 6LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2024
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2023