QUADGAS INVESTMENTS BIDCO LIMITED
LONDON TELLSID INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 10487004
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 March 2018; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Richard Greenleaf as a director on 14 December 2016. The most likely internet sites of QUADGAS INVESTMENTS BIDCO LIMITED are www.quadgasinvestmentsbidco.co.uk, and www.quadgas-investments-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Quadgas Investments Bidco Limited is a Private Limited Company. The company registration number is 10487004. Quadgas Investments Bidco Limited has been working since 18 November 2016. The present status of the company is Active. The registered address of Quadgas Investments Bidco Limited is C O Alter Domus Uk Limited 18 St Swithin S Lane London England Ec4n 8ad. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. AL-THANI, Ahmed Fahad, Sheikh is a Director of the company. BAO, Jianmin is a Director of the company. BRADLEY, Martin is a Director of the company. BRAITHWAITE, Mark William is a Director of the company. GREENLEAF, Richard is a Director of the company. HIGGINS, Howard Charles is a Director of the company. HOFBAUER, Peter Francis is a Director of the company. KARNIK, Deven Arvind is a Director of the company. KORPANCOVA, Jaroslava is a Director of the company. NOBLE, Perry is a Director of the company. RAY, Alistair Graham is a Director of the company. TAIT, Gavin Richard is a Director of the company. XIE, David Jinlin is a Director of the company. Secretary ALTER DOMUS SECRETARIAL SERVICES LIMITED has been resigned. Director KOGER, Przemyslaw has been resigned. Director NOBLE, Perry Denis has been resigned. Director SMITH, Davinia Elaine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 24 November 2016
Director
AL-THANI, Ahmed Fahad, Sheikh
Appointed Date: 11 January 2017
36 years old
Director
BAO, Jianmin
Appointed Date: 24 November 2016
57 years old
Director
BRADLEY, Martin
Appointed Date: 24 November 2016
54 years old
Director
BRAITHWAITE, Mark William
Appointed Date: 24 November 2016
60 years old
Director
GREENLEAF, Richard
Appointed Date: 14 December 2016
44 years old
Director
HIGGINS, Howard Charles
Appointed Date: 24 November 2016
72 years old
Director
HOFBAUER, Peter Francis
Appointed Date: 14 December 2016
65 years old
Director
KARNIK, Deven Arvind
Appointed Date: 07 December 2016
58 years old
Director
KORPANCOVA, Jaroslava
Appointed Date: 24 November 2016
51 years old
Director
NOBLE, Perry
Appointed Date: 14 December 2016
65 years old
Director
RAY, Alistair Graham
Appointed Date: 24 November 2016
51 years old
Director
TAIT, Gavin Richard
Appointed Date: 14 December 2016
55 years old
Director
XIE, David Jinlin
Appointed Date: 14 December 2016
47 years old

Resigned Directors

Secretary
ALTER DOMUS SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2016
Appointed Date: 18 November 2016
Director
KOGER, Przemyslaw
Resigned: 24 November 2016
Appointed Date: 18 November 2016
46 years old
Director
NOBLE, Perry Denis
Resigned: 14 December 2016
Appointed Date: 24 November 2016
65 years old
Director
SMITH, Davinia Elaine
Resigned: 24 November 2016
Appointed Date: 18 November 2016
47 years old

QUADGAS INVESTMENTS BIDCO LIMITED Events

29 Mar 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Appointment of Mr Richard Greenleaf as a director on 14 December 2016
27 Feb 2017
Appointment of Alter Domus (Uk) Limited as a secretary on 24 November 2016
23 Feb 2017
Appointment of Sheikh Ahmed Fahad Al-Thani as a director on 11 January 2017
...
... and 17 more events
28 Nov 2016
Appointment of Mr Jianmin Bao as a director on 24 November 2016
28 Nov 2016
Appointment of Mr Howard Charles Higgins as a director on 24 November 2016
28 Nov 2016
Appointment of Mr Mark William Braithwaite as a director on 24 November 2016
28 Nov 2016
Appointment of Mr Martin Bradley as a director on 24 November 2016
18 Nov 2016
Incorporation
Statement of capital on 2016-11-18
  • GBP 25,500
  • MODEL ARTICLES ‐ Model articles adopted

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