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Quercus Homes 2018 Limited, London

Quercus Homes 2018 Limited is a private limited company. Located at 13 Hanover Square, London W1S 1HN, the aforementioned 6 years old enterprise was incorporated on 2018-03-27 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this enterprise: Richard K. (appointed on 01 January 2022), Bruce W. (appointed on 01 January 2022), Ingrid D. (appointed on 18 June 2021).
About
Name: Quercus Homes 2018 Limited
Number: 11278772
Incorporation date: 2018-03-27
End of financial year: 31 December
 
Address: 13 Hanover Square
London
W1S 1HN
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Aedifica Uk Limited
1 February 2020
Address 8 Sackville Street, London, W1S 3DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Quercus Nursing Homes 2001 (B) Limited
27 March 2018 - 1 February 2020
Address Third Floor, One London Square Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04181611
Nature of control: 25-50% voting rights
25-50% shares
Quercus Nursing Homes 2001 (A) Limited
27 March 2018 - 1 February 2020
Address Third Floor, One London Square Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04181617
Nature of control: 25-50% voting rights
25-50% shares

The date for Quercus Homes 2018 Limited confirmation statement filing is 2024-07-06. The last one was sent on 2023-06-22. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Aedifica Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sackville Street, W1S 3DG London. Quercus Nursing Homes 2001 (B) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cross Lanes, Guildford, GU1 1UN Surrey. Quercus Nursing Homes 2001 (A) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cross Lanes, Guildford, GU1 1UN Surrey.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, October 2023 | accounts 		Free Download (8 pages)

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