Q B PROPERTIES LTD.

Q B PROPERTIES LTD. is an active private limited company, incorporated on 6 April 2005. The nature of the business is Development of building projects. The company's registered office is on Central Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. Q B PROPERTIES LTD. has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Registered Office

Care Of	C/O BENNETT (CONSTRUCTION) LTD
Address Line 1	2ND FLOOR
Address Line 2	49-51 CENTRAL STREET
Post Town	LONDON
Postcode	EC1V 8AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	0
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

Q B PROPERTIES LTD.

Directors

(The company's officers)

MR DANIEL BENNETT

(~45 year old Irish national)

C/O BENNETT (CONSTRUCTION) LTD, 2ND FLOOR 49-51 CENTRAL STREET, LONDON, EC1V 8AB, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in IRELAND

Appointed on 27/02/2008

MR JIM BENNETT

(~47 year old Irish national)

C/O BENNETT (CONSTRUCTION) LTD, 2ND FLOOR 49-51 CENTRAL STREET, LONDON, EC1V 8AB

Current Director
Gives occupation as CO DIRECTOR
Usually resident in IRELAND

Appointed on 06/04/2005

JIM BENNETT

2ND FLOOR, 49-51 CENTRAL STREET, LONDON, EC1V 8AB, ENGLAND

Current Secretary

Appointed on 28/08/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Bennett

(~43 year old Irish national)

C/O BENNETT (CONSTRUCTION) LTD, 2nd Floor, 49-51 Central Street, London, EC1V 8AB

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

Notified on 06/04/2016

Mr Jim Bennett

(~47 year old Irish national)

C/O BENNETT (CONSTRUCTION) LTD, 2nd Floor, 49-51 Central Street, London, EC1V 8AB

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

Notified on 06/04/2016

Mr Daniel Bennett

(~45 year old Irish national)

C/O BENNETT (CONSTRUCTION) LTD, 2nd Floor, 49-51 Central Street, London, EC1V 8AB

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

Notified on 06/04/2016

Connections

(Shared officers)

ASHTHORPE PROPERTIES LIMITED

MR JIM BENNETT

BENNETT CONSTRUCTION (LONDON) LIMITED

MR JIM BENNETT

BENNETT MANAGEMENT CONTRACTORS (GB) LIMITED

MR JIM BENNETT

LEYBORNE PROPERTIES LIMITED

MR JIM BENNETT

LONGVIEW PROPERTY HOLDINGS LIMITED

MR JIM BENNETT

SOUTHPOINT MANAGEMENT COMPANY LIMITED

MR JIM BENNETT

WOODTHORPE HOMES LIMITED

MR DANIEL BENNETT
MR JIM BENNETT

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)