RQ BLOCKS E AND F LIMITED
LONDON BERKELEY THIRTY-FIVE LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 04367067
Status Liquidation
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017. The most likely internet sites of RQ BLOCKS E AND F LIMITED are www.rqblockseandf.co.uk, and www.rq-blocks-e-and-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rq Blocks E and F Limited is a Private Limited Company. The company registration number is 04367067. Rq Blocks E and F Limited has been working since 05 February 2002. The present status of the company is Liquidation. The registered address of Rq Blocks E and F Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary FOSTER, Anthony Roy has been resigned. Secretary HALLAM, Paul has been resigned. Secretary LUCK, Stuart Richard has been resigned. Nominee Secretary PUTTERGILL, Claire has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary WOLFSON, Alan has been resigned. Director DOBIE, Ian has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director TIERNAN, Christine Louise has been resigned. Director WOOD, Malcolm Donald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 09 October 2014
47 years old
Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
FOSTER, Anthony Roy
Resigned: 20 March 2006
Appointed Date: 24 January 2006
Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
LUCK, Stuart Richard
Resigned: 28 April 2006
Appointed Date: 17 March 2006
Nominee Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 05 February 2002
Secretary
RAPLEY, Ian
Resigned: 29 February 2012
Appointed Date: 28 April 2006
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 28 April 2006
Director
DOBIE, Ian
Resigned: 28 April 2006
Appointed Date: 17 March 2006
63 years old
Director
LEWIS, Roger St John Hulton
Resigned: 20 March 2006
Appointed Date: 05 February 2002
78 years old
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 20 March 2006
Appointed Date: 05 February 2002
60 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 28 April 2006
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 22 September 2014
49 years old
Director
TIERNAN, Christine Louise
Resigned: 28 April 2006
Appointed Date: 17 March 2006
66 years old
Director
WOOD, Malcolm Donald
Resigned: 28 April 2006
Appointed Date: 17 March 2006
53 years old

RQ BLOCKS E AND F LIMITED Events

04 Apr 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
04 Apr 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
13 Jan 2017
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017
11 Jan 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
...
... and 98 more events
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Incorporation

RQ BLOCKS E AND F LIMITED Charges

10 October 2014
Charge code 0436 7067 0002
Delivered: 23 October 2014
Status: Satisfied on 20 April 2016
Persons entitled: Boardwalk Finance Limited
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 26 March 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RQ BLOCK D LIMITED RQ BLOCK G LIMITED RQ CAPITAL LIMITED RQ CAPITAL LOANS LIMITED RQ CONSTRUCTION LTD RQ CONSULTANCY LIMITED RQ CONSULTANCY SERVICES LIMITED