QSP (CIS) LIMITED
KING & WOOD MALLESONS (CIS) LIMITED SJ BERWIN (CIS) LIMITED SJ BERWIN (NOMINEES) LIMITED SJBERWIN (NOMINEES) LIMITED S J BERWIN & CO (NOMINEES) LIMITED

Hellopages » City of London » City of London » EC4R 1BE

Company number 01581798
Status Active
Incorporation Date 21 August 1981
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registration of charge 015817980002, created on 18 January 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-17 ; Change of name notice. The most likely internet sites of QSP (CIS) LIMITED are www.qspcis.co.uk, and www.qsp-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qsp Cis Limited is a Private Limited Company. The company registration number is 01581798. Qsp Cis Limited has been working since 21 August 1981. The present status of the company is Active. The registered address of Qsp Cis Limited is 10 Queen Street Place London Ec4r 1be. . BEDNALL, Timothy Gordon is a Director of the company. CZIESLA, Michael is a Director of the company. Secretary ANDERSON, Peter William has been resigned. Secretary GILES, Michael John has been resigned. Secretary GILL, Simon has been resigned. Secretary PENFOLD, Guy Charles has been resigned. Director BLAKE, Jonathan Elazar has been resigned. Director BOSS, William James has been resigned. Director BURROW, Robert Philip has been resigned. Director COHEN, Ralph Joseph has been resigned. Director DAY, Robert Paul has been resigned. Director GOLDENBERG, Philip has been resigned. Director HAAN, Christopher Francis has been resigned. Director HARREL, David Terence Digby has been resigned. Director KON, Stephen David has been resigned. Director WILLSON, Stephen Phillips has been resigned. Director WOODFIELD, Alexander Brian Rogers has been resigned. The company operates in "Solicitors".


Current Directors

Director
BEDNALL, Timothy Gordon
Appointed Date: 18 October 2016
65 years old
Director
CZIESLA, Michael
Appointed Date: 18 October 2016
53 years old

Resigned Directors

Secretary
ANDERSON, Peter William
Resigned: 30 April 2001
Secretary
GILES, Michael John
Resigned: 12 April 2013
Appointed Date: 30 April 2001
Secretary
GILL, Simon
Resigned: 09 October 2015
Appointed Date: 12 April 2013
Secretary
PENFOLD, Guy Charles
Resigned: 10 November 2016
Appointed Date: 09 October 2015
Director
BLAKE, Jonathan Elazar
Resigned: 14 March 2013
Appointed Date: 09 August 2007
71 years old
Director
BOSS, William James
Resigned: 31 March 2016
Appointed Date: 31 March 2015
57 years old
Director
BURROW, Robert Philip
Resigned: 10 August 2007
74 years old
Director
COHEN, Ralph Joseph
Resigned: 01 November 2010
Appointed Date: 09 August 2007
66 years old
Director
DAY, Robert Paul
Resigned: 25 February 2015
Appointed Date: 01 November 2010
54 years old
Director
GOLDENBERG, Philip
Resigned: 10 April 2004
79 years old
Director
HAAN, Christopher Francis
Resigned: 31 October 1992
83 years old
Director
HARREL, David Terence Digby
Resigned: 29 December 1994
77 years old
Director
KON, Stephen David
Resigned: 18 October 2016
Appointed Date: 14 March 2013
76 years old
Director
WILLSON, Stephen Phillips
Resigned: 29 December 1994
77 years old
Director
WOODFIELD, Alexander Brian Rogers
Resigned: 10 August 2015
Appointed Date: 23 October 2013
58 years old

QSP (CIS) LIMITED Events

30 Jan 2017
Registration of charge 015817980002, created on 18 January 2017
18 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
18 Jan 2017
Change of name notice
14 Nov 2016
Appointment of Mr Michael Cziesla as a director on 18 October 2016
11 Nov 2016
Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016
...
... and 112 more events
09 Jun 1986
Accounts for a dormant company made up to 30 April 1986
09 Jun 1986
Return made up to 04/06/86; full list of members
05 Jun 1986
Registered office changed on 05/06/86 from: 42 weston street, london SE1
17 Feb 1982
Company name changed\certificate issued on 17/02/82
21 Aug 1981
Certificate of incorporation

QSP (CIS) LIMITED Charges

18 January 2017
Charge code 0158 1798 0002
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Sean Bucknall and Their Successor in Title and Permitted Assigns Andrew Hosking and Their Successor in Title and Permitted Assigns Kwm Eume Services Acting by the Administrators King & Wood Mallesons LLP Acting by the Administrators
Description: Contains fixed charge…
19 July 1999
Charge over shares
Delivered: 21 July 1999
Status: Satisfied on 30 September 2000
Persons entitled: Baltic Overseas Finance Limited
Description: All stocks shares debentures bonds warrants and other…

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