QUANDOO UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6GG

Company number 08882094
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address PILL BOX 115 COVENTRY ROAD, BETHNAL GREEN, LONDON, E2 6GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Sebastian Moser as a director on 1 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of QUANDOO UK LTD are www.quandoouk.co.uk, and www.quandoo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quandoo Uk Ltd is a Private Limited Company. The company registration number is 08882094. Quandoo Uk Ltd has been working since 07 February 2014. The present status of the company is Active. The registered address of Quandoo Uk Ltd is Pill Box 115 Coventry Road Bethnal Green London E2 6gg. . HAN, Youngji is a Director of the company. KAWASHIMA, Hidetaka is a Director of the company. SIMPKIN, Matthew Gordon is a Director of the company. WATANABE, Kazumasa is a Director of the company. Director HIDAKA, Hideyuki has been resigned. Director MEYER, Tim-Henrik has been resigned. Director MOSER, Sebastian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAN, Youngji
Appointed Date: 01 July 2015
46 years old
Director
KAWASHIMA, Hidetaka
Appointed Date: 30 March 2016
44 years old
Director
SIMPKIN, Matthew Gordon
Appointed Date: 22 June 2015
53 years old
Director
WATANABE, Kazumasa
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Director
HIDAKA, Hideyuki
Resigned: 30 March 2016
Appointed Date: 01 July 2015
51 years old
Director
MEYER, Tim-Henrik
Resigned: 22 June 2015
Appointed Date: 07 February 2014
37 years old
Director
MOSER, Sebastian
Resigned: 01 January 2017
Appointed Date: 07 February 2014
52 years old

Persons With Significant Control

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

QUANDOO UK LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Jan 2017
Termination of appointment of Sebastian Moser as a director on 1 January 2017
27 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Termination of appointment of Hideyuki Hidaka as a director on 30 March 2016
14 Apr 2016
Appointment of Hidetaka Kawashima as a director on 30 March 2016
...
... and 13 more events
12 Feb 2015
Director's details changed for Sebastian Moser on 2 February 2015
12 Feb 2015
Director's details changed for Tim-Henrik Meyer on 2 February 2015
12 Feb 2015
Registered office address changed from Quandoo Uk 86-90 Paul Street London EC2A 4NE England to Pill Box 115 Coventry Road Bethnal Green London E2 6GG on 12 February 2015
28 Aug 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 10,000
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1

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