Qas Nominees (No. 1) Limited

Active02386579 Private limited company
Incorporated
18 May 1989 (37 years)
Previously known as
Q.A.S. Nominees Limited (until 20 May 2011)
Injet Limited (until 21 May 1990)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
23 Queen Anne Street
London
W1G 9DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2017
British
Born November 1965
Director · Appointed 19 April 2017
British
Born November 1969
Director · Appointed 19 April 2017
British
Born July 1976 (50)
Director · Appointed 19 April 2017
British
Born December 1968 (57)
Director · Appointed 19 April 2017
British
Born June 1981 (45)
Director · Appointed 19 March 2017
British
Born March 1965 (61)
Director · Appointed 28 May 2014
British
Born February 1979 (47)
Director · Appointed 16 April 2013
British
Born January 1974 (52)
Director · Appointed 16 April 2013
British
Born March 1959 (67)
Director · Appointed 30 March 2010
British
Born June 1973 (53)
Director · Appointed 20 December 2007
British
Born December 1971 (54)
Officer history (22 former)
27 February 2024
Resigned Syed, Mary Catriona Balfour as Director
25 June 2021
Resigned Ward, David John Marcus as Director
25 June 2021
Resigned Duncan, George Lindsay as Director
31 October 2019
Resigned Griffith, Peter as Secretary
19 April 2017
Appointed Thorpe, Nicola Lorien as Director
19 April 2017
Appointed Blower, Robert Henry as Director
19 April 2017
Appointed Duncan, George Lindsay as Director
19 April 2017
Appointed Peerless, Bartholomew Guy as Director
19 April 2017
Appointed Syed, Mary Catriona Balfour as Director
19 April 2017
Appointed Master, Piers Harcourt as Director
19 April 2017
Appointed Marriott, Suzanne Jane, Ms. as Director
13 April 2017
19 March 2017
Appointed Cameron, Andrew Wyndham Armar as Director
3 March 2015
Appointed Griffith, Peter as Secretary
10 June 2014
Resigned Lee, John Philip Macarthur as Secretary
28 May 2014
Appointed Wilne, Alice Elizabeth as Director
4 April 2014
13 March 2014
Resigned Hancock, William Hew John as Director
19 December 2013
Resigned Lee, John Philip Macarthur as Secretary
19 December 2013
Appointed Precious, Martin as Secretary
19 December 2013
Resigned Precious, Martin as Secretary
19 December 2013
Appointed Lee, John Philip Macarthur as Secretary
16 April 2013
Resigned Shah, Sanjvee as Director
16 April 2013
Appointed Lawrance, Dominic Geoffrey as Director
16 April 2013
Appointed Trafford, James Anthony as Director
16 April 2013
Resigned Musgrave, Mark Jonathan as Director
16 April 2013
Resigned Kirby, Richard Charles as Director
27 October 2011
Resigned Beckerlegge, Philip Treglown as Director
30 March 2010
Appointed Shah, Sanjvee as Director
30 March 2010
Appointed Hutton, Charles Robert as Director
30 March 2010
Resigned Dunnell, Keith Nicholas as Director
30 March 2010
Resigned Liddington, John Hugh as Director
20 December 2007
Resigned Penney, Andrew Jonathan Hughes as Director
20 December 2007
Appointed Begley, William James as Director
4 June 2003
Appointed Penney, Andrew Jonathan Hughes as Director
4 June 2003
Appointed Beckerlegge, Philip Treglown as Director
4 June 2003
Appointed Musgrave, Mark Jonathan as Director
4 June 2003
Appointed Liddington, John Hugh as Director
4 June 2003
Appointed Hancock, William Hew John as Director
4 June 2003
Appointed Dunnell, Keith Nicholas as Director
4 June 2003
Appointed Ward, David John Marcus as Director
4 June 2003
Appointed Kirby, Richard Charles as Director
4 June 2003
Resigned Lee, John Philip Macarthur as Director
4 June 2003
Resigned Foster, Peter George as Director
21 December 2000
Appointed Lee, John Philip Macarthur as Director
21 December 2000
Resigned Hall, Barbara Dawn as Director
23 May 2000
Resigned Hall, Barbara Dawn as Secretary
23 May 2000
Appointed Lee, John Philip Macarthur as Secretary
31 December 1995
Appointed Hall, Barbara Dawn as Director
31 December 1995
Resigned Eldridge, Colin Maurice Julian as Director
7 December 1993
Appointed Eldridge, Colin Maurice Julian as Director
7 December 1993
Resigned Buzzoni, Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
3 December 2025Confirmation statement with no updates29 November 2025
17 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with no updates29 November 2024
1 March 2024Termination of appointment of a director
Show all recent filings

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