QBIC HOTELS LIMITED
LONDON BRIDGES VENTURES HOTEL PROPERTY LIMITED

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Company number 07992488
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 42 ADLER STREET, LONDON, E1 1EE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Paul Rinkens as a director on 6 January 2017; Appointment of Mr Paul Rinkens as a director on 6 January 2016. The most likely internet sites of QBIC HOTELS LIMITED are www.qbichotels.co.uk, and www.qbic-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qbic Hotels Limited is a Private Limited Company. The company registration number is 07992488. Qbic Hotels Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Qbic Hotels Limited is 42 Adler Street London E1 1ee. . LEWIS, Paul Raymond Thomas is a Secretary of the company. FAWCETT, Julie Patricia is a Director of the company. LEWIS, Paul Raymond Thomas is a Director of the company. BRIDGES COMMUNITY VENTURES NOMINEES LIMITED is a Director of the company. BRIDGES VENTURES LLP is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HARRIS, Anne Marie has been resigned. Director JANMAAT, Paulus Johannes has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director RINKENS, Paul has been resigned. Director RINKENS, Paul has been resigned. Director TAYLOR, Ian Kuan Yew has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEWIS, Paul Raymond Thomas
Appointed Date: 23 February 2015
Director
FAWCETT, Julie Patricia
Appointed Date: 21 May 2014
57 years old
Director
LEWIS, Paul Raymond Thomas
Appointed Date: 27 January 2016
58 years old
Director
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
Appointed Date: 21 May 2014
Director
BRIDGES VENTURES LLP
Appointed Date: 27 April 2012

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 March 2012
Appointed Date: 15 March 2012
Director
BURSBY, Richard Michael
Resigned: 15 March 2012
Appointed Date: 15 March 2012
57 years old
Director
HARRIS, Anne Marie
Resigned: 27 April 2012
Appointed Date: 15 March 2012
54 years old
Director
JANMAAT, Paulus Johannes
Resigned: 06 August 2014
Appointed Date: 21 June 2012
62 years old
Director
NEWBOROUGH, Philip William
Resigned: 27 April 2012
Appointed Date: 15 March 2012
63 years old
Director
RINKENS, Paul
Resigned: 06 January 2017
Appointed Date: 06 January 2016
65 years old
Director
RINKENS, Paul
Resigned: 06 January 2016
Appointed Date: 21 June 2012
65 years old
Director
TAYLOR, Ian Kuan Yew
Resigned: 21 May 2014
Appointed Date: 27 April 2012
41 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 March 2012
Appointed Date: 15 March 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 March 2012
Appointed Date: 15 March 2012

Persons With Significant Control

Bridges Ventures Iii (General Partner) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

QBIC HOTELS LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Mar 2017
Termination of appointment of Paul Rinkens as a director on 6 January 2017
02 Mar 2017
Appointment of Mr Paul Rinkens as a director on 6 January 2016
02 Mar 2017
Termination of appointment of Paul Rinkens as a director on 6 January 2016
09 Sep 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
16 Mar 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
16 Mar 2012
Termination of appointment of Richard Bursby as a director
16 Mar 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
16 Mar 2012
Termination of appointment of Huntsmoor Limited as a director
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QBIC HOTELS LIMITED Charges

21 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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