OpenCompanies

GQS Properties Limited

Company number
07454551
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2010
Nature of business
Non-trading company

Registered office

60 Great Queen Street
London
WC2B 5AZ

Officers

NameRoleAppointedResigned
LAWSON, Michael Howard Director 29 Nov 2010 15 May 2012
BROWN, Christopher Nigel Rupert Secretary 29 Nov 2010 15 Oct 2015
REED, Raymond Director 15 Feb 2012 3 Nov 2016
WILSON, Anthony Charles Director 29 Nov 2010 1 Dec 2017
DEARING, Geoffrey Gordon Director 31 Dec 2017 31 Dec 2017
LONG, James Martin Director 3 Nov 2016 17 May 2022
LIGHT, Albert Secretary 15 Oct 2015 12 Jan 2023
DEARING, Geoffrey Gordon Director 31 Dec 2017 26 Apr 2023
WARD, Michael Leonard Director 17 May 2022 29 Oct 2024
HAMPSON, Mathew Damian Director 29 Oct 2024
WHITAKER, Jonathan Charles Director 26 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Anthony Charles Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2018
Mr Geoffrey Gordon Dearing Ownership Of Shares 25 To 50 Percent 1 Jan 2018 1 May 2022
Mr Jonathan Mark Walker Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2021
Mr Charles Bertram Hopkinson-Woolley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2021

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £2 -
30 Nov 2024 Dormant £2 -
30 Nov 2023 Dormant £2 -
30 Nov 2022 Dormant £2 -
30 Nov 2021 Dormant £2 -
30 Nov 2020 Dormant £2 -
30 Nov 2019 Dormant £1 -
30 Nov 2018 Dormant £2 £2
30 Nov 2017 Dormant £2 £2
30 Nov 2016 Dormant £2 £2
30 Nov 2015 Dormant £2 £2
30 Nov 2014 Dormant £2 £2
30 Nov 2013 Dormant £2 £2
30 Nov 2012 Dormant £2 £2
30 Nov 2011 Dormant £2 £2

Connections

Directors’ other companies

Companies at the same address

Data