Introduction
Watch Company
Q
QNL PROPERTY NOMINEES LIMITED
QNL PROPERTY NOMINEES LIMITED is an active company incorporated on 13 July 2023 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. QNL PROPERTY NOMINEES LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15000540
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 13 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Third Floor 95 The Promenade Cheltenham, GL50 1HH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
PROMENADE SECRETARIES LIMITED
Active95 The Promenade, CheltenhamGL50 1HH
Corporate secretary
Appointed 13 Jul 2023
PROMENADE SECRETARIES LIMITED
95 The Promenade, CheltenhamGL50 1HH
Corporate secretary
13 Jul 2023
Active
CAIN, Matthew Columb
ActiveThe Promenade, CheltenhamGL50 1HH
Born February 1969
Director
Appointed 13 Jul 2023
CAIN, Matthew Columb
The Promenade, CheltenhamGL50 1HH
Born February 1969
Director
13 Jul 2023
Active
GREEN, Stephen Miles Churchill
ActiveThe Promenade, CheltenhamGL50 1HH
Born April 1973
Director
Appointed 13 Jul 2023
GREEN, Stephen Miles Churchill
The Promenade, CheltenhamGL50 1HH
Born April 1973
Director
13 Jul 2023
Active
HUNSTON, Paul David
ActiveThe Promenade, CheltenhamGL50 1HH
Born September 1960
Director
Appointed 13 Jul 2023
HUNSTON, Paul David
The Promenade, CheltenhamGL50 1HH
Born September 1960
Director
13 Jul 2023
Active
SHAYLE, Matthew Peter
Active95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 13 Jul 2023
SHAYLE, Matthew Peter
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
13 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Quadrangle Nominees Limited
The Promenade, CheltenhamGL50 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Filing History
4
Description
Type
Date Filed
Document