Q-PARK REAL ESTATE UK II LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 08706203

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 eighteen 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 5,695,801 . The most likely internet sites of Q-PARK REAL ESTATE UK II LIMITED are www.qparkrealestateukii.co.uk, and www.q-park-real-estate-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Q Park Real Estate Uk Ii Limited is a Private Limited Company. The company registration number is 08706203. Q Park Real Estate Uk Ii 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 Ii 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 Ltd

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

Q-PARK REAL ESTATE UK II 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 5,695,801

04 Oct 2015

Full accounts made up to 31 December 2014

15 Sep 2015

Satisfaction of charge 087062030002 in full

...

... and 8 more events

06 Jan 2014

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Dec 2013

Statement of capital following an allotment of shares on 31 October 2013

GBP 5,695,801

14 Nov 2013

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

12 Nov 2013

Particulars of a charge subject to which a property has been acquired / charge code 087062030001

25 Sep 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Q-PARK REAL ESTATE UK II LIMITED Charges

29 July 2015

Charge code 0870 6203 0004
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: F/H chatham place, reading t/no BK406709. F/h waterside…

3 January 2014

Charge code 0870 6203 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…

2 December 2011

Standard security
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Ing Bank N.V
Description: All and whole the interest in the lease under title no…

18 November 2011

Security agreement
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Agent)
Description: Multi storey car park eaton place reading t/no BK406709…

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