About

Registered Number: 03956551
Date of Incorporation: 27/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: The Studio, 16 Cavaye Place, London, SW10 9PT

 

50 Qgt Ltd was registered on 27 March 2000 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at 50 Qgt Ltd. Gannon, Carole Ann, Bruzzo, Giacomo, Lawrie, Carole, Talfourd, Carole, Chauveau, Joanna, Petzel, Jan are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANNON, Carole Ann 31 December 2001 - 1
CHAUVEAU, Joanna 14 April 2000 21 December 2001 1
PETZEL, Jan 19 November 2012 08 June 2016 1
Secretary Name Appointed Resigned Total Appointments
BRUZZO, Giacomo 28 September 2007 06 April 2008 1
LAWRIE, Carole 14 April 2000 31 December 2001 1
TALFOURD, Carole 31 December 2001 28 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 02 November 2016
CH04 - Change of particulars for corporate secretary 14 September 2016
TM01 - Termination of appointment of director 10 June 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 11 January 2015
AP01 - Appointment of director 21 May 2014
AR01 - Annual Return 31 March 2014
AD01 - Change of registered office address 15 July 2013
AP04 - Appointment of corporate secretary 10 July 2013
AP01 - Appointment of director 21 June 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 20 June 2013
AA - Annual Accounts 14 June 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
AA - Annual Accounts 19 June 2008
288b - Notice of resignation of directors or secretaries 04 October 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 17 November 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 06 April 2005
363s - Annual Return 03 April 2004
AA - Annual Accounts 09 September 2003
287 - Change in situation or address of Registered Office 15 May 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 03 May 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 13 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2001
288a - Notice of appointment of directors or secretaries 25 September 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
287 - Change in situation or address of Registered Office 13 June 2000
CERTNM - Change of name certificate 20 April 2000
NEWINC - New incorporation documents 27 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.