Company number 07462408
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of QM INVESTMENTS LIMITED are www.qminvestments.co.uk, and www.qm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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.Qm Investments Limited is a Private Limited Company.
The company registration number is 07462408. Qm Investments Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Qm Investments Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. NICOLAOU, Elia is a Director of the company. AMICORP (UK) DIRECTORS LIMITED is a Director of the company. Director KYTHREOTIS, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 07 December 2010
Director
AMICORP (UK) DIRECTORS LIMITED
Appointed Date: 07 December 2010
Resigned Directors
Director
KYTHREOTIS, Paul
Resigned: 01 November 2011
Appointed Date: 07 December 2010
58 years old
Persons With Significant Control
Qualus Diversifed Strategic Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QM INVESTMENTS LIMITED Events
11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
21 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 6 more events
04 Jan 2012
Annual return made up to 7 December 2011 with full list of shareholders
23 Nov 2011
Termination of appointment of Paul Kythreotis as a director
23 Nov 2011
Appointment of Elia Nicolaou as a director
09 Feb 2011
Statement of capital following an allotment of shares on 7 December 2010
07 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)