QC GROUND LIMITED
LONDON Q C GROUND NOMINEES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9EQ
Company number 05724660
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address PALLISER ROAD, WEST KENSINGTON, LONDON, W14 9EQ
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 one hundred and twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 September 2016; Consolidated accounts of parent company for subsidiary company period ending 30/09/16; Audit exemption statement of guarantee by parent company for period ending 30/09/16. The most likely internet sites of QC GROUND LIMITED are www.qcground.co.uk, and www.qc-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Qc Ground Limited is a Private Limited Company. The company registration number is 05724660. Qc Ground Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Qc Ground Limited is Palliser Road West Kensington London W14 9eq. . DHANOA, Parthviraj Singh is a Secretary of the company. ACHESON-GREY, James is a Director of the company. BEGG, Peter Francis Cargill is a Director of the company. CANE, James Andrew is a Director of the company. COCKROFT, Timothy is a Director of the company. ENGSTROM, Libby Pierpont is a Director of the company. JANSEN, Alexander Ernest is a Director of the company. MALLINSON, Peter Glyn Charteris is a Director of the company. MANSFIELD, Simon Nicholas is a Director of the company. PHILLIPPS, Karen is a Director of the company. TARSH, David Jack is a Director of the company. WATSON, Annabel Lucy is a Director of the company. WIGLEY, Robert Charles Michael is a Director of the company. Secretary ALLNUTT, Robert Edward Bruce has been resigned. Secretary BARTON, Hugh Robert has been resigned. Secretary PRESTON, Pauline Anne has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ANSCOMB, Bernard has been resigned. Director ANTON, Ian Alexander has been resigned. Director BEESON, Andrew Nigel Wendover has been resigned. Director BEGG, Peter Francis Cargill has been resigned. Director BRASHER, Shirley Juliet has been resigned. Director BROWN, James Thomson has been resigned. Director EDWARDS, Robin Warwick has been resigned. Director ENSOR, Peter Richard has been resigned. Director FOXCROFT, Toby has been resigned. Director HENMAN, Arabella Choella has been resigned. Director HOWORTH, Derek Paul has been resigned. Director JACKSON, David has been resigned. Director JENKS, Anthony Michael has been resigned. Director KING, Stuart Anthony has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MEAD, Edward Scott has been resigned. Director NORMAN, David Mark has been resigned. Director RAPHAEL, Stephen Matthew Joshua has been resigned. Director SATER, Amanda Jacqueline has been resigned. Director SINCLAIR, Jo has been resigned. Director SMITH, Stuart Graham has been resigned. Director SMITH BINGHAM, Guy has been resigned. Director STEVENS, Simon has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHANOA, Parthviraj Singh
Appointed Date: 21 November 2007

Director
ACHESON-GREY, James
Appointed Date: 27 March 2014
55 years old

Director
BEGG, Peter Francis Cargill
Appointed Date: 27 March 2014
78 years old

Director
CANE, James Andrew
Appointed Date: 24 March 2016
73 years old

Director
COCKROFT, Timothy
Appointed Date: 28 March 2012
58 years old

Director
ENGSTROM, Libby Pierpont
Appointed Date: 27 March 2014
66 years old

Director
JANSEN, Alexander Ernest
Appointed Date: 24 March 2016
55 years old

Director
MALLINSON, Peter Glyn Charteris
Appointed Date: 21 March 2013
66 years old

Director
MANSFIELD, Simon Nicholas
Appointed Date: 28 March 2012
71 years old

Director
PHILLIPPS, Karen
Appointed Date: 21 March 2013
67 years old

Director
TARSH, David Jack
Appointed Date: 27 March 2014
64 years old

Director
WATSON, Annabel Lucy
Appointed Date: 27 March 2014
40 years old

Director
WIGLEY, Robert Charles Michael
Appointed Date: 26 March 2015
64 years old

Resigned Directors

Secretary
ALLNUTT, Robert Edward Bruce
Resigned: 06 April 2007
Appointed Date: 07 March 2006

Secretary
BARTON, Hugh Robert
Resigned: 21 November 2007
Appointed Date: 31 May 2007

Secretary
PRESTON, Pauline Anne
Resigned: 22 May 2007
Appointed Date: 06 April 2007

Secretary
EVERSECRETARY LIMITED
Resigned: 07 March 2006
Appointed Date: 28 February 2006

Director
ANSCOMB, Bernard
Resigned: 21 March 2013
Appointed Date: 29 May 2008
81 years old

Director
ANTON, Ian Alexander
Resigned: 29 September 2007
Appointed Date: 22 May 2007
66 years old

Director
BEESON, Andrew Nigel Wendover
Resigned: 10 November 2011
Appointed Date: 29 September 2007
81 years old

Director
BEGG, Peter Francis Cargill
Resigned: 20 May 2009
Appointed Date: 29 September 2007
78 years old

Director
BRASHER, Shirley Juliet
Resigned: 17 March 2010
Appointed Date: 29 September 2007
91 years old

Director
BROWN, James Thomson
Resigned: 27 March 2014
Appointed Date: 22 May 2007
92 years old

Director
EDWARDS, Robin Warwick
Resigned: 27 March 2014
Appointed Date: 22 May 2007
79 years old

Director
ENSOR, Peter Richard
Resigned: 24 March 2011
Appointed Date: 22 May 2007
77 years old

Director
FOXCROFT, Toby
Resigned: 27 March 2014
Appointed Date: 29 May 2008
64 years old

Director
HENMAN, Arabella Choella
Resigned: 21 May 2008
Appointed Date: 22 May 2007
57 years old

Director
HOWORTH, Derek Paul
Resigned: 22 May 2007
Appointed Date: 07 March 2006
85 years old

Director
JACKSON, David
Resigned: 27 March 2014
Appointed Date: 25 May 2010
85 years old

Director
JENKS, Anthony Michael
Resigned: 27 March 2014
Appointed Date: 24 March 2011
64 years old

Director
KING, Stuart Anthony
Resigned: 21 May 2010
Appointed Date: 29 September 2007
64 years old

Director
MARSHALL, Colin Marsh, Lord
Resigned: 17 March 2010
Appointed Date: 22 May 2007
92 years old

Director
MEAD, Edward Scott
Resigned: 21 May 2008
Appointed Date: 22 May 2007
71 years old

Director
NORMAN, David Mark
Resigned: 10 November 2011
Appointed Date: 29 September 2007
85 years old

Director
RAPHAEL, Stephen Matthew Joshua
Resigned: 24 March 2016
Appointed Date: 17 March 2010
58 years old

Director
SATER, Amanda Jacqueline
Resigned: 26 March 2015
Appointed Date: 20 May 2009
62 years old

Director
SINCLAIR, Jo
Resigned: 21 March 2013
Appointed Date: 17 March 2010
61 years old

Director
SMITH, Stuart Graham
Resigned: 22 May 2007
Appointed Date: 07 March 2006
80 years old

Director
SMITH BINGHAM, Guy
Resigned: 28 March 2012
Appointed Date: 29 September 2007
47 years old

Director
STEVENS, Simon
Resigned: 04 January 2016
Appointed Date: 28 March 2012
55 years old

Director
EVERDIRECTOR LIMITED
Resigned: 07 March 2006
Appointed Date: 28 February 2006

QC GROUND LIMITED Events

13 Mar 2017
Audit exemption subsidiary accounts made up to 30 September 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
09 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
09 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
...
... and 113 more events
07 Apr 2006
Director resigned
07 Apr 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
07 Apr 2006
Memorandum and Articles of Association
07 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Feb 2006
Incorporation

QC GROUND LIMITED Charges

22 May 2007
Security accession deed
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…