# GQS Properties Limited

## Details

- **Company number:** [07454551](https://find-and-update.company-information.service.gov.uk/company/07454551)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2010
- **Registered office:** 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Bertram Hopkinson-Woolley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2021 |  |
| Mr Jonathan Mark Walker Davis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2021 |  |
| Mr Geoffrey Gordon Dearing | ownership-of-shares-25-to-50-percent | 1 Jan 2018 | 1 May 2022 |
| Mr Anthony Charles Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jan 2018 |



## Accounts

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





## Directors' other companies

- [WHITAKER, Jonathan Charles](/person/7183745) - director at [JW HR Solutions Ltd](/company/11518928)
- [WHITAKER, Jonathan Charles](/person/7183745) - director at [Ugle Trading Company Limited](/company/12195160)



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