Q B PROPERTIES LTD.
LONDON

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Company number 05415138
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address C/O BENNETT (CONSTRUCTION) LTD, 2ND FLOOR, 49-51 CENTRAL STREET, LONDON, EC1V 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Jim Bennett on 4 January 2017; Director's details changed for Mr Daniel Bennett on 4 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of Q B PROPERTIES LTD. are www.qbproperties.co.uk, and www.q-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q B Properties Ltd is a Private Limited Company. The company registration number is 05415138. Q B Properties Ltd has been working since 06 April 2005. The present status of the company is Active. The registered address of Q B Properties Ltd is C O Bennett Construction Ltd 2nd Floor 49 51 Central Street London Ec1v 8ab. . PIGOTT, Michael is a Secretary of the company. BENNETT, Daniel is a Director of the company. BENNETT, Jim is a Director of the company. PIGOTT, Michael is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PIGOTT, Michael
Appointed Date: 06 April 2005
Director
BENNETT, Daniel
Appointed Date: 27 February 2008
47 years old
Director
BENNETT, Jim
Appointed Date: 06 April 2005
48 years old
Director
PIGOTT, Michael
Appointed Date: 06 April 2005
67 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
RM NOMINEES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Q B PROPERTIES LTD. Events

05 Jan 2017
Director's details changed for Mr Jim Bennett on 4 January 2017
05 Jan 2017
Director's details changed for Mr Daniel Bennett on 4 January 2017
03 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 3
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 36 more events
06 Jun 2005
New secretary appointed;new director appointed
06 Jun 2005
New director appointed
06 Jun 2005
Registered office changed on 06/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
02 Jun 2005
Ad 06/04/05--------- £ si 1@1=1 £ ic 2/3
06 Apr 2005
Incorporation

Q B PROPERTIES LTD. Charges

28 September 2009
Deed of assignment of rent
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All gross rents licence fees and other monies receivable in…
25 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Assignment and charge of contracts
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title and interest in the charged contracts…
15 June 2007
Assignment and charge of contracts
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest from time to time in and to…
13 March 2007
Charge over building contract
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All its right title and interest to in and under the…
8 December 2006
Legal charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the south side of lane end road…
13 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a land and buildings on the south side of…
21 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the northside of london road…
14 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings k/a club code (formerly the two…

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