Q.N. HOTELS (MIDLANDS) LIMITED
LOUGHTON

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Company number 04270702
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address QN HOUSE UNIT 4, LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of Q.N. HOTELS (MIDLANDS) LIMITED are www.qnhotelsmidlands.co.uk, and www.q-n-hotels-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q N Hotels Midlands Limited is a Private Limited Company. The company registration number is 04270702. Q N Hotels Midlands Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Q N Hotels Midlands Limited is Qn House Unit 4 Loughton Business Centre 5 Langston Road Loughton Essex Ig10 3fl. . AHMED, Qamar is a Secretary of the company. AHMED, Aftab is a Director of the company. AHMED, Qamar is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director AHMED, Nabeel has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Qamar
Appointed Date: 21 August 2001

Director
AHMED, Aftab
Appointed Date: 01 May 2011
81 years old

Director
AHMED, Qamar
Appointed Date: 21 August 2001
52 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Director
AHMED, Nabeel
Resigned: 16 September 2010
Appointed Date: 21 August 2001
46 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Qamar Ahmed
Notified on: 12 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Q.N. HOTELS (MIDLANDS) LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

...
... and 42 more events
23 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Registered office changed on 23/08/01 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU
22 Aug 2001
Director resigned
22 Aug 2001
Secretary resigned
15 Aug 2001
Incorporation

Q.N. HOTELS (MIDLANDS) LIMITED Charges

30 November 2007
Floating charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Floating charge all property and assets. See the mortgage…
30 November 2007
Deed of rental assignment
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights, title, benefit and interest in and to all rent…
30 November 2007
Charge deed
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: The property being f/h land k/a unit 4 loughton business…