GILES QUARME ARCHITECTS LTD

GILES QUARME ARCHITECTS LTD is an active private limited company, incorporated on 11 October 2019. The nature of the business is Architectural activities. The company's registered office is on Bridge Lane, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GILES QUARME ARCHITECTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DEFRIES WEISS
Address Line 2	1 BRIDGE LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW11 0EA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

GILES QUARME ARCHITECTS LTD

Directors

(The company's officers)

MS NATASHA BROWN

(~47 year old British national)

14 FIRST CROSS ROAD, TWICKENHAM, TW2 5QA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2021

MR GILES THOMAS QUARME

(~72 year old British national)

36 SMITH STREET, LONDON, SW3 4EP, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 11/10/2019

MS MARGARET HENRIETTA CASLEY-HAYFORD

36 SMITH STREET, LONDON, SW3 4EP, UNITED KINGDOM

Current Secretary

Appointed on 11/10/2019

Shareholders

(Persons of Significant Control)

Mr Giles Thomas Quarme

(~72 year old British national)

36, Smith Street, London, SW3 4EP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2019

Ms Natasha Brown

(~47 year old British national)

14 First Cross Road, Twickenham, TW2 5QA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/04/2021

Connections

(Shared officers)

ANCIENT MONUMENTS TRUST LIMITED

GILES THOMAS QUARME

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)