Q-PARK REAL ESTATE HOLDING UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 08707630

Status Active

Incorporation Date 26 September 2013

Company Type Private Limited Company

Address 72 MERRION STREET, LEEDS, LS2 8LW

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 nineteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of Q-PARK REAL ESTATE HOLDING UK LIMITED are www.qparkrealestateholdinguk.co.uk, and www.q-park-real-estate-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Q Park Real Estate Holding Uk Limited is a Private Limited Company. The company registration number is 08707630. Q Park Real Estate Holding Uk Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Q Park Real Estate Holding Uk Limited is 72 Merrion Street Leeds Ls2 8lw. . ELLIS, Stephen Mark is a Secretary of the company. BIDDER, Adam John is a Director of the company. ELLIS, Stephen Mark is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

ELLIS, Stephen Mark

Appointed Date: 26 September 2013

Director

BIDDER, Adam John

Appointed Date: 26 September 2013
55 years old

Director

ELLIS, Stephen Mark

Appointed Date: 26 September 2013
60 years old

Persons With Significant Control

Q-Park Real Estate Holding B.V.

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Q-PARK REAL ESTATE HOLDING UK LIMITED Events

23 Nov 2016

Confirmation statement made on 26 September 2016 with updates

17 May 2016

Full accounts made up to 31 December 2015

05 Oct 2015

Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05

GBP 1

04 Oct 2015

Full accounts made up to 31 December 2014

15 Sep 2015

Satisfaction of charge 087076300002 in full

...

... and 9 more events

14 Nov 2013

Current accounting period shortened from 30 September 2014 to 31 December 2013

14 Nov 2013

Resolutions

RES13 ‐ Insight loan facility agreement 06/11/2013

24 Oct 2013

Resolutions

RES13 ‐ Facility agreement/approve terms & transactions/proposed transactions 10/10/2013

17 Oct 2013

Registration of charge 087076300001

26 Sep 2013

Incorporation
Statement of capital on 2013-09-26

GBP 1

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Q-PARK REAL ESTATE HOLDING UK LIMITED Charges

29 July 2015

Charge code 0870 7630 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…

3 January 2014

Charge code 0870 7630 0002
Delivered: 7 January 2014
Status: Satisfied on 15 September 2015
Persons entitled: Ing Bank N.V. (As Security Agent)
Description: Notification of addition to or amendment of charge…

10 October 2013

Charge code 0870 7630 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (London Branch Trading as Rabobank International) (Acting as Security Agent)
Description: Notification of addition to or amendment of charge…

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