QRG EBT NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 06489296
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mohammed Nawaz Sharif as a director on 27 April 2016; Appointment of James Eric Bjornholt as a director on 27 April 2016. The most likely internet sites of QRG EBT NOMINEES LIMITED are www.qrgebtnominees.co.uk, and www.qrg-ebt-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qrg Ebt Nominees Limited is a Private Limited Company. The company registration number is 06489296. Qrg Ebt Nominees Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Qrg Ebt Nominees Limited is 100 New Bridge Street London Ec4v 6ja. . BJORNHOLT, James Eric is a Director of the company. SHARIF, Mohammed Nawaz is a Director of the company. Secretary WU, Tsung-Ching has been resigned. Director CUMMING, Stephen has been resigned. Director LAUB, Steven has been resigned. Director REUTENS, Patrick Gerard has been resigned. Director WORNOW, Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BJORNHOLT, James Eric
Appointed Date: 27 April 2016
55 years old
Director
SHARIF, Mohammed Nawaz
Appointed Date: 27 April 2016
55 years old

Resigned Directors

Secretary
WU, Tsung-Ching
Resigned: 06 May 2009
Appointed Date: 31 January 2008
Director
CUMMING, Stephen
Resigned: 12 April 2013
Appointed Date: 23 March 2010
55 years old
Director
LAUB, Steven
Resigned: 04 April 2016
Appointed Date: 31 January 2008
67 years old
Director
REUTENS, Patrick Gerard
Resigned: 23 March 2010
Appointed Date: 31 January 2008
66 years old
Director
WORNOW, Scott
Resigned: 04 April 2016
Appointed Date: 12 April 2013
63 years old

QRG EBT NOMINEES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mohammed Nawaz Sharif as a director on 27 April 2016
06 May 2016
Appointment of James Eric Bjornholt as a director on 27 April 2016
06 May 2016
Termination of appointment of Steven Laub as a director on 4 April 2016
06 May 2016
Termination of appointment of Scott Wornow as a director on 4 April 2016
...
... and 35 more events
28 Jul 2009
First Gazette notice for compulsory strike-off
21 May 2009
Registered office changed on 21/05/2009 from lacon house theobalds road london WC1X 8RW
07 Mar 2008
Memorandum and Articles of Association
07 Mar 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Jan 2008
Incorporation

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