QHA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 05893443
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of QHA LIMITED are www.qha.co.uk, and www.qha.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Qha Limited is a Private Limited Company. The company registration number is 05893443. Qha Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Qha Limited is 35 Grafton Way London W1t 5db. . WOOLFE, Anthony is a Secretary of the company. KITTOS, Michael is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOLFE, Anthony
Appointed Date: 01 August 2006

Director
KITTOS, Michael
Appointed Date: 01 August 2006
61 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 02 August 2006
Appointed Date: 01 August 2006

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Michael Kittos
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

QHA LIMITED Events

04 Oct 2016
Confirmation statement made on 1 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Amended total exemption small company accounts made up to 30 September 2013
...
... and 24 more events
17 Aug 2006
Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
17 Aug 2006
Registered office changed on 17/08/06 from: c/o C.michael & co 35 grafton way london W1P 5LA
10 Aug 2006
Director resigned
10 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation

QHA LIMITED Charges

31 January 2012
Supplemental deed
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £23,125 and all income and interest thereon and deriving…
28 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Mortgage deed
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 32 albany street london t/n NGL551682 together with all…

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