QVC PROPERTIES LIMITED
LONDON STEPCROSS LIMITED

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Company number 03547467
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU
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-six events have happened. The last three records are Director's details changed for Mr Steven Michael Hofmann on 10 August 2014; Appointment of Robert William Muller as a director on 9 December 2016; Termination of appointment of Dermot Robert James Boyd as a secretary on 9 December 2016. The most likely internet sites of QVC PROPERTIES LIMITED are www.qvcproperties.co.uk, and www.qvc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qvc Properties Limited is a Private Limited Company. The company registration number is 03547467. Qvc Properties Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Qvc Properties Limited is Qvc Building 8 Chiswick Park 566 Chiswick High Road London W4 5xu. . MULLER, Robert William is a Secretary of the company. BOYD, Dermot Robert James is a Director of the company. HOFMANN, Steven Michael is a Director of the company. MULLER, Robert William is a Director of the company. Secretary BOYD, Dermot Robert James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SUCKLE, Mark Joel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MULLER, Robert William
Appointed Date: 09 December 2016

Director
BOYD, Dermot Robert James
Appointed Date: 30 September 1998
65 years old

Director
HOFMANN, Steven Michael
Appointed Date: 27 March 2008
60 years old

Director
MULLER, Robert William
Appointed Date: 09 December 2016
55 years old

Resigned Directors

Secretary
BOYD, Dermot Robert James
Resigned: 09 December 2016
Appointed Date: 28 April 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 April 1998
Appointed Date: 17 April 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 April 1998
Appointed Date: 17 April 1998

Director
SUCKLE, Mark Joel
Resigned: 27 March 2008
Appointed Date: 28 April 1998
83 years old

QVC PROPERTIES LIMITED Events

20 Jan 2017
Director's details changed for Mr Steven Michael Hofmann on 10 August 2014
14 Dec 2016
Appointment of Robert William Muller as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Dermot Robert James Boyd as a secretary on 9 December 2016
13 Dec 2016
Appointment of Robert William Muller as a secretary on 9 December 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
10 May 1998
Director resigned
10 May 1998
New director appointed
10 May 1998
New secretary appointed
10 May 1998
Registered office changed on 10/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1998
Incorporation