GQS Properties Limited

Active07454551 Private limited company
Incorporated
29 November 2010 (15 years)
Industry
Non-trading company (74990)
Directors
Mathew Damian Hampson
Owned by
Charles Bertram Hopkinson-Woolley
Jonathan Mark Walker Davis
Accounts type
Dormant
Region
Greater London
Address
60 Great Queen Street
London
WC2B 5AZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hampson, Mathew Damian
Director · Appointed 29 October 2024
British
Born May 1969 (57)
Director · Appointed 26 April 2023
British
Born May 1966 (60)
Officer history (9 former)
29 October 2024
Resigned Ward, Michael Leonard as Director
29 October 2024
Appointed Hampson, Mathew Damian as Director
26 April 2023
Resigned Dearing, Geoffrey Gordon as Director
26 April 2023
Appointed Whitaker, Jonathan Charles as Director
12 January 2023
Resigned Light, Albert as Secretary
17 May 2022
Resigned Long, James Martin as Director
17 May 2022
Appointed Ward, Michael Leonard as Director
31 December 2017
Appointed Dearing, Geoffrey Gordon as Director
31 December 2017
Resigned Dearing, Geoffrey Gordon as Director
31 December 2017
Appointed Dearing, Geoffrey Gordon as Director
1 December 2017
Resigned Wilson, Anthony Charles as Director
3 November 2016
Appointed Long, James Martin as Director
3 November 2016
Resigned Reed, Raymond as Director
15 October 2015
Appointed Light, Albert as Secretary
15 October 2015
Resigned Brown, Christopher Nigel Rupert as Secretary
15 May 2012
Resigned Lawson, Michael Howard as Director
15 February 2012
Appointed Reed, Raymond as Director
29 November 2010
Appointed Lawson, Michael Howard as Director
29 November 2010
Appointed Brown, Christopher Nigel Rupert as Secretary
29 November 2010
Appointed Wilson, Anthony Charles as Director

Ownership 2 active

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

Charles Bertram Hopkinson-Woolley
Individual · Notified 15 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Jonathan Mark Walker Davis
Individual · Notified 15 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Former controllers (2)
1 May 2022
Ceased Geoffrey Gordon Dearing — Owns 25–50% of shares
1 January 2018
Ceased Anthony Charles Wilson — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£1
Shareholder Funds£2£2£2£2£2£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates6 October 2025
6 August 2025Accounts for a dormant company30 November 2024
11 November 2024Termination of appointment of a director
11 November 2024Appointment of a director
22 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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