Qwr Properties Sw03a Limited. Head office in London. Check Director.

Qwr Properties Sw03a Limited, London

Qwr Properties Sw03A Limited is a private limited company. Registered at 180 Great Portland Street, London W1W 5QZ, the aforementioned 5 years old firm was incorporated on 2019-01-28 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Philip S. (appointed on 13 February 2020), James S. (appointed on 28 January 2019). Among the secretaries (1 in total), we can name: Frances H. (appointed on 28 January 2019).

About
Name: Qwr Properties Sw03a Limited
Number: 11790946
Incorporation date: 2019-01-28
End of financial year: 31 December


Address:	180 Great Portland Street London W1W 5QZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Quintain Mercury Senior Borrower Limited

11 September 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14923550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wembley Park Investments Limited

28 January 2019 - 11 September 2023

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10348367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Qwr Properties Sw03A Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was filed on 2023-01-27. The target date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Quintain Mercury Senior Borrower Limited has over 3/4 of shares, 3/4 to full of voting rights. Wembley Park Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Portland Street, W1W 5QZ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-01-27 filed on: 12th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-27 filed on: 12th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, January 2024 \| accounts	Free Download (23 pages)
MR04	Satisfaction of charge 117909460003 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 117909460009 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 117909460002 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 117909460005 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 117909460008 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 117909460006 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 117909460007 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 117909460001 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 117909460004 in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 117909460010, created on 2023-09-11 filed on: 12th, September 2023 \| mortgage	Free Download (53 pages)
PSC07	Cessation of a person with significant control 2023-09-11 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-09-11 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, June 2023 \| accounts	Free Download (23 pages)
PSC05	Change to a person with significant control 2022-12-23 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-01-27 filed on: 8th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 18th, March 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022-01-27 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117909460009, created on 2021-05-07 filed on: 13th, May 2021 \| mortgage	Free Download (41 pages)
CH01	On 2021-04-14 director's details were changed filed on: 24th, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 4th, March 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-01-27 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 16th, January 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 117909460008, created on 2020-12-17 filed on: 23rd, December 2020 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 117909460007, created on 2020-12-17 filed on: 18th, December 2020 \| mortgage	Free Download (198 pages)
MR01	Registration of charge 117909460006, created on 2020-05-20 filed on: 29th, May 2020 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 117909460005, created on 2020-05-20 filed on: 27th, May 2020 \| mortgage	Free Download (33 pages)
AP01	New director was appointed on 2020-02-13 filed on: 15th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-27 filed on: 8th, February 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2019-11-07 filed on: 13th, November 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 117909460004, created on 2019-09-04 filed on: 6th, September 2019 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 117909460003, created on 2019-09-02 filed on: 5th, September 2019 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 117909460002, created on 2019-07-05 filed on: 9th, July 2019 \| mortgage	Free Download (60 pages)
MR01	Registration of charge 117909460001, created on 2019-05-30 filed on: 7th, June 2019 \| mortgage	Free Download (70 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2019 \| resolution	Free Download (35 pages)
AA01	Current accounting period shortened from 2020-01-31 to 2019-12-31 filed on: 1st, February 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2019 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2019-01-28: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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