Company number 09227815
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 1 QUEENS PARK ROAD, CATERHAM, SURREY, CR3 5RB
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 ten events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 6
. The most likely internet sites of 1 Q.P.R. LIMITED are www.1qpr.co.uk, and www.1-q-p-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 1 Q P R Limited is a Private Limited Company.
The company registration number is 09227815. 1 Q P R Limited has been working since 22 September 2014.
The present status of the company is Active. The registered address of 1 Q P R Limited is 1 Queens Park Road Caterham Surrey Cr3 5rb. . BARWICK, Carl William is a Director of the company. SANTARSIERI, Albert Joseph is a Director of the company. Director DUNCANSON, Paul Bruce Thomas has been resigned. Director DUNCANSON, Robert Geoffrey has been resigned. Director LOCKETT, Elaine Sandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Albert Joseph Santarsieri
Notified on: 22 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl William Barwick
Notified on: 7 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Barwick
Notified on: 7 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1 Q.P.R. LIMITED Events
25 Nov 2016
Confirmation statement made on 22 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
07 Jun 2015
Appointment of Mr Carl William Barwick as a director on 18 April 2015
07 Jun 2015
Termination of appointment of Robert Geoffrey Duncanson as a director on 18 April 2015
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... and 0 more events
07 Jun 2015
Termination of appointment of Elaine Sandra Lockett as a director on 18 April 2015
07 Jun 2015
Registered office address changed from 1 Queens Park Road Queens Park Road Caterham Surrey CR3 5RB England to 1 Queens Park Road Caterham Surrey CR3 5RB on 7 June 2015
07 Jun 2015
Termination of appointment of Paul Bruce Thomas Duncanson as a director on 18 April 2015
07 Jun 2015
Registered office address changed from 19 Oakley Road Warlingham Surrey CR6 9BE England to 1 Queens Park Road Caterham Surrey CR3 5RB on 7 June 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
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