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OUESTIA LP LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04044663
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ADRIAN MICHAEL DE SOUZA
- VICTORIA LAINE HALL
- PHILIP MICHAEL SHALLESS
- RALPH JOHN WOOD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-01
- Dissolved on
- 2017-11-11
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAND SECURITIES BRISTOL LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-06-29
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OUESTIA LP LIMITED Company Description
- OUESTIA LP LIMITED is a ltd registered in United Kingdom with the Company reg no 04044663. Its current trading status is "closed". It was registered 2000-08-01. It was previously called LAND SECURITIES BRISTOL LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-29.It can be contacted at Hill House .
Get OUESTIA LP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04044663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04044663#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-02) - AA
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REGISTERED OFFICE CHANGED ON 26/07/2016 FROM (2016-07-26) - AD01
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29/06/16 FULL LIST (2016-07-27) - AR01
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keyboard_arrow_right 2015
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29/06/15 FULL LIST (2015-07-21) - AR01
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AUDITOR'S RESIGNATION (2015-06-23) - AUD
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STATEMENT BY DIRECTORS (2015-02-27) - SH20
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27/02/15 STATEMENT OF CAPITAL GBP 100.00 (2015-02-27) - SH19
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SOLVENCY STATEMENT DATED 19/02/15 (2015-02-27) - CAP-SS
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REDUCE ISSUED CAPITAL 19/02/2015 (2015-02-27) - RES06
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-11-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-11-03) - MR04
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CHANGE OF NAME 30/10/2014 (2014-11-07) - RES15
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA (2014-11-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED (2014-11-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED (2014-11-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED (2014-11-11) - TM02
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29/06/14 FULL LIST (2014-06-30) - AR01
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DIRECTOR APPOINTED MS VICTORIA LAINE HALL (2014-11-11) - AP01
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM (2014-11-11) - AD01
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30/10/14 STATEMENT OF CAPITAL GBP 318786000 (2014-11-27) - SH01
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CURRSHO FROM 31/03/2015 TO 31/12/2014 (2014-11-27) - AA01
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STATEMENT OF FACT- NAME CORRECTION- INCORRECT NAME: QUESTIA LP LIMITED- CORRECT NAME: OUESTIA LP LIMITED (2014-11-20) - MISC
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-07-17) - AA
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DIRECTOR APPOINTED MR RALPH JOHN WOOD (2014-11-11) - AP01
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DIRECTOR APPOINTED PHILIP MICHAEL SHALLESS (2014-11-11) - AP01
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COMPANY NAME CHANGED LAND SECURITIES BRISTOL LIMITED (2014-11-17) - CERTNM
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keyboard_arrow_right 2013
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SECTION 519 (2013-10-08) - MISC
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-08-02) - AA
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29/06/13 FULL LIST (2013-07-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (2013-05-07) - TM01
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED (2013-03-20) - AP02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-13) - AA
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26/11/12 STATEMENT OF CAPITAL GBP 163500000 (2012-12-14) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-12-10) - RES10
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29/06/12 FULL LIST (2012-07-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-02) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON (2011-05-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON (2011-05-11) - TM01
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01/08/11 FULL LIST (2011-08-10) - AR01
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA (2011-05-11) - AP01
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED (2011-05-11) - AP04
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-22) - AA
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01/08/10 FULL LIST (2010-08-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-07-27) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-07-27) - MG01
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STATEMENT OF COMPANY'S OBJECTS (2010-07-14) - CC04
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ADOPT ARTICLES 08/07/2010 (2010-07-14) - RES01
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APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED (2010-07-14) - TM01
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CORPORATE DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (2010-07-14) - AP02
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-02) - AA
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14/05/10 STATEMENT OF CAPITAL GBP 63500000 (2010-05-20) - SH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-08-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-30) - AA
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ADOPT ARTICLES 30/09/2008 (2008-10-13) - RES01
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON (2008-10-09) - 288a
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED (2008-10-08) - 288a
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-08-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS (2007-08-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-24) - AA
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DIRECTOR RESIGNED (2007-02-27) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-04-13) - AA
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-08-15) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-06-29) - 288b
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NEW DIRECTOR APPOINTED (2005-06-29) - 288a
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AD 30/03/05--------- (2005-04-13) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-13) - RES01
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NC INC ALREADY ADJUSTED (2005-04-13) - 123
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£ NC 1000/13500000 (2005-04-13) - RES04
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-08-09) - 363a
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-05-21) - CERTNM
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2004-08-18) - 363a
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DIRECTOR RESIGNED (2004-05-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-10-26) - AA
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DIRECTOR RESIGNED (2004-11-09) - 288b
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NEW DIRECTOR APPOINTED (2004-08-18) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-08-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-08-12) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-08-21) - AA
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS (2002-08-13) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS (2001-08-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-07-18) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-08-31) - AA
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-10-17) - CERTNM
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MEMORANDUM OF ASSOCIATION (2000-10-19) - MEM/ARTS
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COMPANY BUSINESS 16/10/00 (2000-10-19) - ORES13
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S386 DIS APP AUDS 17/10/00 (2000-11-01) - (W)ELRES
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NEW DIRECTOR APPOINTED (2000-11-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM: (2000-11-01) - 287
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NEW SECRETARY APPOINTED (2000-11-01) - 288a
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S366A DISP HOLDING AGM 17/10/00 (2000-11-01) - (W)ELRES
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 (2000-11-01) - 225
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SECRETARY RESIGNED (2000-11-06) - 288b
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DIRECTOR RESIGNED (2000-11-06) - 288b
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AD 17/10/00--------- (2000-11-01) - 88(2)R
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INCORPORATION DOCUMENTS (2000-08-01) - NEWINC
