Q-PARK REAL ESTATE UK I LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 08706141
Status Active
Incorporation Date 25 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 twenty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 8,151,917 . The most likely internet sites of Q-PARK REAL ESTATE UK I LIMITED are www.qparkrealestateuki.co.uk, and www.q-park-real-estate-uk-i.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 Uk I Limited is a Private Limited Company. The company registration number is 08706141. Q Park Real Estate Uk I Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Q Park Real Estate Uk I 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: 25 September 2013
Director
BIDDER, Adam John
Appointed Date: 25 September 2013
55 years old
Director
ELLIS, Stephen Mark
Appointed Date: 25 September 2013
60 years old

Persons With Significant Control

Q-Park Real Estate Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Q-PARK REAL ESTATE UK I LIMITED Events

04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 8,151,917
04 Oct 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Auditor's resignation
...
... and 13 more events
21 Oct 2013
Registration of charge 087061410002
17 Oct 2013
Registration of charge 087061410001
16 Oct 2013
Resolutions
  • RES13 ‐ Re-facility agreement transactions 30/09/2013
10 Oct 2013
Resolutions
  • RES13 ‐ Approval of documents 30/09/2013
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Q-PARK REAL ESTATE UK I LIMITED Charges

18 October 2013
Charge code 0870 6141 0006
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Car parking facility k/a "glasgow airpark" situated…
18 October 2013
Charge code 0870 6141 0005
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Subjects k/a and forming numbers 97 to 101 (odd numbers)…
18 October 2013
Charge code 0870 6141 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Subjects comprising a commercial car park k/a "candleriggs…
10 October 2013
Charge code 0870 6141 0003
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., (Trading as Rabobank International), London Branch
Description: Notification of addition to or amendment of charge…
10 October 2013
Charge code 0870 6141 0002
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., (Trading as Rabobank International), London Branch
Description: Notification of addition to or amendment of charge…
10 October 2013
Charge code 0870 6141 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: Butlers wharf multi-storey car park gainsford street london…

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