Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Quebec Wharf Management Limited
- Incorporated
- 16 March 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Christopher MylesSarah Margaret FrancescaNeil Anthony David Hyatt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Charlotte RoadShoreditchLondonEC2A 3DH
Officers 4 active
Officer details are public data from the Companies House register.
Myles, Christopher
Director · Appointed 16 August 2024
British
Born May 1966 (60)
Francesca, Sarah Margaret
Director · Appointed 23 September 2022
British
Born November 1965
Hyatt, Neil Anthony David
Director · Appointed 1 August 2013
British
Born January 1963 (63)
Aalto, Lotta
Director · Appointed 12 June 2013
Finnish
Born February 1974 (52)
Officer history (17 former)
16 August 2024
Appointed Myles, Christopher as Director
2 August 2024
Resigned Loney, Francis as Director
23 September 2022
Appointed Francesca, Sarah Margaret as Director
1 October 2020
13 March 2020
13 March 2020
23 April 2018
Resigned Hurry, Elizabeth Jane as Secretary
23 April 2018
23 November 2016
Resigned Myles, Christopher as Director
23 November 2016
Resigned Pasquali, Sarah Margaret Francesca as Director
20 November 2013
Appointed Hurry, Elizabeth Jane as Secretary
20 November 2013
1 August 2013
Appointed Hyatt, Neil Anthony David as Director
12 June 2013
Appointed Aalto, Lotta as Director
12 June 2013
Appointed Myles, Christopher as Director
12 June 2013
Appointed Pasquali, Sarah Margaret Francesca as Director
12 June 2013
Resigned Hill, Andrew James as Director
6 February 2009
6 February 2009
24 May 2007
20 May 2007
Resigned Hyatt, Neil Anthony David as Director
23 September 2005
Resigned Myles, Christopher as Director
27 January 2005
27 January 2005
27 January 2005
Appointed Hyatt, Neil Anthony David as Director
27 January 2005
Appointed Hill, Andrew James as Director
27 January 2005
Appointed Loney, Francis as Director
27 January 2005
Appointed Myles, Christopher as Director
27 January 2005
27 January 2005
27 January 2005
26 April 2004
16 March 2000
16 March 2000
16 March 2000
16 March 2000
16 March 2000
16 March 2000
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £33 | |||||
| Net Current Assets | £33 | |||||
| Net Assets | £33 | £33 | £33 | £33 | £33 | £33 |
| Shareholder Funds | £33 | £33 | £33 | £33 | £33 | £33 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 22 April 2026 | Replacement filing for the appointment of a director | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 16 March 2025 |
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