Introduction
Watch Company
Q
QUASTELS LLP
QUASTELS LLP is an active company incorporated on 4 April 2005 with the registered office located in London. QUASTELS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC312541
LLP Company
Age
20 Years
Incorporated 4 April 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
QUASTEL MIDGEN LLP
From: 20 May 2008To: 15 May 2019
QUASTELS AVERY MIDGEN LLP
From: 4 April 2005To: 20 May 2008
Address
Second Floor South 55 Baker Street London, W1U 8EW,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Apr 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
33
21 Active
12 Resigned
Name
Role
Appointed
Status
NEILAN, Jonathan Paul
Active54 Baker Street, LondonW1U 7BU
Born October 1972
Llp designated member
Appointed 01 May 2005
NEILAN, Jonathan Paul
54 Baker Street, LondonW1U 7BU
Born October 1972
Llp designated member
01 May 2005
Active
QUASTEL, David Adam
Active55 Baker Street, LondonW1U 8EW
Born September 1960
Llp designated member
Appointed 04 Apr 2005
QUASTEL, David Adam
55 Baker Street, LondonW1U 8EW
Born September 1960
Llp designated member
04 Apr 2005
Active
ABDULLAYEVA, Nargiz
Active55 Baker Street, LondonW1U 8EW
Born October 1988
Llp member
Appointed 01 Jan 2026
ABDULLAYEVA, Nargiz
55 Baker Street, LondonW1U 8EW
Born October 1988
Llp member
01 Jan 2026
Active
BLAKE, Daniel Mark David
Active55 Baker Street, LondonW1U 8EW
Born January 1977
Llp member
Appointed 01 May 2023
BLAKE, Daniel Mark David
55 Baker Street, LondonW1U 8EW
Born January 1977
Llp member
01 May 2023
Active
CONVISSER, Adam Thomas
Active55 Baker Street, LondonW1U 8EW
Born March 1989
Llp member
Appointed 01 May 2018
CONVISSER, Adam Thomas
55 Baker Street, LondonW1U 8EW
Born March 1989
Llp member
01 May 2018
Active
CORNELIUS, Mark James
Active55 Baker Street, LondonW1U 8EW
Born November 1983
Llp member
Appointed 01 May 2019
CORNELIUS, Mark James
55 Baker Street, LondonW1U 8EW
Born November 1983
Llp member
01 May 2019
Active
FRASER, Joshua Gerald
Active55 Baker Street, LondonW1U 8EW
Born November 1991
Llp member
Appointed 01 Apr 2024
FRASER, Joshua Gerald
55 Baker Street, LondonW1U 8EW
Born November 1991
Llp member
01 Apr 2024
Active
GALE, Ben John
Active55 Baker Street, LondonW1U 8EW
Born July 1987
Llp member
Appointed 05 Jan 2026
GALE, Ben John
55 Baker Street, LondonW1U 8EW
Born July 1987
Llp member
05 Jan 2026
Active
GREENBERG, Jason Simon
Active55 Baker Street, LondonW1U 8EW
Born March 1975
Llp member
Appointed 01 May 2005
GREENBERG, Jason Simon
55 Baker Street, LondonW1U 8EW
Born March 1975
Llp member
01 May 2005
Active
GROSS, Jonathan Peter Lewis
Active55 Baker Street, LondonW1U 8EW
Born August 1963
Llp member
Appointed 04 Apr 2005
GROSS, Jonathan Peter Lewis
55 Baker Street, LondonW1U 8EW
Born August 1963
Llp member
04 Apr 2005
Active
GROSSOBEL, Simon Oren
Active55 Baker Street, LondonW1U 8EW
Born July 1988
Llp member
Appointed 28 Jun 2021
GROSSOBEL, Simon Oren
55 Baker Street, LondonW1U 8EW
Born July 1988
Llp member
28 Jun 2021
Active
JETHWA, Jayesh Sanjay
Active55 Baker Street, LondonW1U 8EW
Born January 1993
Llp member
Appointed 06 Feb 2023
JETHWA, Jayesh Sanjay
55 Baker Street, LondonW1U 8EW
Born January 1993
Llp member
06 Feb 2023
Active
JONES, Naomi Mair
Active55 Baker Street, LondonW1U 8EW
Born April 1986
Llp member
Appointed 05 Dec 2022
JONES, Naomi Mair
55 Baker Street, LondonW1U 8EW
Born April 1986
Llp member
05 Dec 2022
Active
KAY, Robert Benjamin
Active55 Baker Street, LondonW1U 8EW
Born October 1975
Llp member
Appointed 04 Jul 2016
KAY, Robert Benjamin
55 Baker Street, LondonW1U 8EW
Born October 1975
Llp member
04 Jul 2016
Active
KLEMME, Thomas Albert Windsor
Active55 Baker Street, LondonW1U 8EW
Born March 1986
Llp member
Appointed 10 Nov 2025
KLEMME, Thomas Albert Windsor
55 Baker Street, LondonW1U 8EW
Born March 1986
Llp member
10 Nov 2025
Active
MALDE, Meera
Active55 Baker Street, LondonW1U 8EW
Born August 1982
Llp member
Appointed 01 May 2022
MALDE, Meera
55 Baker Street, LondonW1U 8EW
Born August 1982
Llp member
01 May 2022
Active
REBUCK, Marcus Francis
Active55 Baker Street, LondonW1U 8EW
Born June 1957
Llp member
Appointed 01 May 2021
REBUCK, Marcus Francis
55 Baker Street, LondonW1U 8EW
Born June 1957
Llp member
01 May 2021
Active
ROSEN, Benjamin Oliver
Active55 Baker Street, LondonW1U 8EW
Born August 1991
Llp member
Appointed 04 Jan 2022
ROSEN, Benjamin Oliver
55 Baker Street, LondonW1U 8EW
Born August 1991
Llp member
04 Jan 2022
Active
SHAH, Dipti
Active55 Baker Street, LondonW1U 8EW
Born April 1971
Llp member
Appointed 01 Sept 2023
SHAH, Dipti
55 Baker Street, LondonW1U 8EW
Born April 1971
Llp member
01 Sept 2023
Active
TANG, Tracy Mei See
Active55 Baker Street, LondonW1U 8EW
Born November 1977
Llp member
Appointed 06 Nov 2025
TANG, Tracy Mei See
55 Baker Street, LondonW1U 8EW
Born November 1977
Llp member
06 Nov 2025
Active
VALLINS, Charlotte Mary
Active55 Baker Street, LondonW1U 8EW
Born September 1982
Llp member
Appointed 05 Jan 2026
VALLINS, Charlotte Mary
55 Baker Street, LondonW1U 8EW
Born September 1982
Llp member
05 Jan 2026
Active
HARINGMAN, Michael Stephan
Resigned54 Baker Street, LondonW1U 7BU
Born June 1944
Llp designated member
Appointed 04 Apr 2005
Resigned 30 Apr 2023
HARINGMAN, Michael Stephan
54 Baker Street, LondonW1U 7BU
Born June 1944
Llp designated member
04 Apr 2005
Resigned 30 Apr 2023
Resigned
BLAKE, Ann-Maree Therese
Resigned54 Baker Street, LondonW1U 7BU
Born October 1971
Llp member
Appointed 01 May 2007
Resigned 31 Mar 2025
BLAKE, Ann-Maree Therese
54 Baker Street, LondonW1U 7BU
Born October 1971
Llp member
01 May 2007
Resigned 31 Mar 2025
Resigned
BOOTH, Elizabeth Stewart
Resigned74 Wimpole StreetW1G 9RR
Born June 1979
Llp member
Appointed 01 May 2012
Resigned 30 Mar 2018
BOOTH, Elizabeth Stewart
74 Wimpole StreetW1G 9RR
Born June 1979
Llp member
01 May 2012
Resigned 30 Mar 2018
Resigned
CONROY, Simon Thomas
ResignedSt Mildreds, LondonNW7 2JG
Born October 1962
Llp member
Appointed 01 Apr 2006
Resigned 27 Feb 2007
CONROY, Simon Thomas
St Mildreds, LondonNW7 2JG
Born October 1962
Llp member
01 Apr 2006
Resigned 27 Feb 2007
Resigned
EZEKIEL, Ellis Frank
Resigned74 Wimpole StreetW1G 9RR
Born January 1959
Llp member
Appointed 14 Jun 2012
Resigned 26 Feb 2016
EZEKIEL, Ellis Frank
74 Wimpole StreetW1G 9RR
Born January 1959
Llp member
14 Jun 2012
Resigned 26 Feb 2016
Resigned
GOLDBERG, Jonathan Phillip Lewis
Resigned54 Baker Street, LondonW1U 7BU
Born June 1954
Llp member
Appointed 04 Apr 2005
Resigned 31 Mar 2024
GOLDBERG, Jonathan Phillip Lewis
54 Baker Street, LondonW1U 7BU
Born June 1954
Llp member
04 Apr 2005
Resigned 31 Mar 2024
Resigned
GREENSPAN, Eva, Councillor
Resigned54 Baker Street, LondonW1U 7BU
Born July 1947
Llp member
Appointed 01 Sept 2009
Resigned 14 Sept 2023
GREENSPAN, Eva, Councillor
54 Baker Street, LondonW1U 7BU
Born July 1947
Llp member
01 Sept 2009
Resigned 14 Sept 2023
Resigned
LAIDLAW, Tetyana
Resigned54 Baker Street, LondonW1U 7BU
Born April 1974
Llp member
Appointed 01 May 2013
Resigned 16 Nov 2023
LAIDLAW, Tetyana
54 Baker Street, LondonW1U 7BU
Born April 1974
Llp member
01 May 2013
Resigned 16 Nov 2023
Resigned
MACE, Juliette
ResignedCotton Row, LondonSW11 3YR
Born January 1970
Llp member
Appointed 09 Apr 2007
Resigned 11 Mar 2011
MACE, Juliette
Cotton Row, LondonSW11 3YR
Born January 1970
Llp member
09 Apr 2007
Resigned 11 Mar 2011
Resigned
NYKOROVYCH, Tetyana
Resigned54 Baker Street, LondonW1U 7BU
Born November 1985
Llp member
Appointed 01 May 2018
Resigned 05 Mar 2021
NYKOROVYCH, Tetyana
54 Baker Street, LondonW1U 7BU
Born November 1985
Llp member
01 May 2018
Resigned 05 Mar 2021
Resigned
SPALTER, Julian Matthew
Resigned3 Grange Road, ElstreeWD6 3LY
Born December 1965
Llp member
Appointed 04 Apr 2005
Resigned 31 Aug 2010
SPALTER, Julian Matthew
3 Grange Road, ElstreeWD6 3LY
Born December 1965
Llp member
04 Apr 2005
Resigned 31 Aug 2010
Resigned
WALSH, Owen Keith
Resigned54 Baker Street, LondonW1U 7BU
Born July 1980
Llp member
Appointed 01 May 2016
Resigned 30 Apr 2023
WALSH, Owen Keith
54 Baker Street, LondonW1U 7BU
Born July 1980
Llp member
01 May 2016
Resigned 30 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Paul Neilan
Active55 Baker Street, LondonW1U 8EW
Born October 1972
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Apr 2024
Mr Jonathan Paul Neilan
55 Baker Street, LondonW1U 8EW
Born October 1972
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Apr 2024
Active
Mr David Adam Quastel
Active55 Baker Street, LondonW1U 8EW
Born September 1960
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jan 2024
Mr David Adam Quastel
55 Baker Street, LondonW1U 8EW
Born September 1960
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jan 2024
Active
Mr David Adam Quastel
Ceased74 Wimpole StreetW1G 9RR
Born September 1960
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 03 May 2018
Mr David Adam Quastel
74 Wimpole StreetW1G 9RR
Born September 1960
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 03 May 2018
Ceased
Filing History
126
Description
Type
Date Filed
Document
16 January 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 January 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 January 2026
14 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 November 2025
12 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 November 2025
8 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 September 2025
22 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 May 2025
8 April 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 April 2025
8 April 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 April 2025
7 April 2025
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
7 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 April 2024
28 February 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 February 2024
4 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 December 2023
14 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 September 2023
1 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 September 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 April 2023
21 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 February 2023
5 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2022
18 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 January 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 June 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 March 2021
14 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 December 2020
11 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 December 2020
Change Of Name Notice Limited Liability Partnership
15 May 2019
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
15 May 2019
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 May 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 May 2018
16 May 2018
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
16 May 2018
16 May 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 May 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 July 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2016
26 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 February 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 January 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 January 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 May 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 April 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2008