Company number 10398671
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address 5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016
GBP 2
; Statement of capital following an allotment of shares on 22 December 2016
GBP 2.00
; Statement of capital following an allotment of shares on 22 December 2016
GBP 2
. The most likely internet sites of QATAR AIRWAYS INVESTMENTS (UK) LTD are www.qatarairwaysinvestmentsuk.co.uk, and www.qatar-airways-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qatar Airways Investments Uk Ltd is a Private Limited Company.
The company registration number is 10398671. Qatar Airways Investments Uk Ltd has been working since 28 September 2016.
The present status of the company is Active. The registered address of Qatar Airways Investments Uk Ltd is 5 Lloyd S Avenue 3rd Floor London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. HO, Daniel Hong Man is a Director of the company. SIBTAIN, Syed Asim is a Director of the company. WEYMOUTH, Thomas Joseph is a Director of the company. Director BULLEN, Claire has been resigned. Director HARDING, Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 20 January 2017
Resigned Directors
Director
BULLEN, Claire
Resigned: 20 January 2017
Appointed Date: 28 September 2016
54 years old
Director
HARDING, Jonathan
Resigned: 20 January 2017
Appointed Date: 28 September 2016
57 years old
Persons With Significant Control
Qatar Airways Q.C.S.C.
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
QATAR AIRWAYS INVESTMENTS (UK) LTD Events
13 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
13 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
09 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
03 Feb 2017
Appointment of Mr Syed Asim Sibtain as a director on 20 January 2017
03 Feb 2017
Appointment of Mr Thomas Joseph Weymouth as a director on 20 January 2017
...
... and 1 more events
27 Jan 2017
Termination of appointment of Claire Bullen as a director on 20 January 2017
27 Jan 2017
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 20 January 2017
27 Jan 2017
Termination of appointment of Jonathan Harding as a director on 20 January 2017
27 Jan 2017
Registered office address changed from C/O Qatar Airways 1 Cluny Mews London SW5 9EG United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 27 January 2017
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)