Q INVESTMENTS LIMITED
LONDON SPEED 9926 LIMITED

Hellopages » Greater London » Wandsworth » SW11 3UX

Company number 05219346
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 18 MOLASSES ROW, PLANTATION WHARF, LONDON, SW11 3UX
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 ninety-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Jeanette Ann Quinn on 7 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of Q INVESTMENTS LIMITED are www.qinvestments.co.uk, and www.q-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Investments Limited is a Private Limited Company. The company registration number is 05219346. Q Investments Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Q Investments Limited is 18 Molasses Row Plantation Wharf London Sw11 3ux. The company`s financial liabilities are £751.42k. It is £-269.63k against last year. The cash in hand is £150.61k. It is £25.91k against last year. And the total assets are £152.11k, which is £20.06k against last year. QUINN, Jeanette Ann is a Secretary of the company. QUINN, James is a Director of the company. QUINN, Jeanette Ann is a Director of the company. QUINN, Sean Patrick is a Director of the company. THOMAS, James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, David Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


q investments Key Finiance

LIABILITIES £751.42k
-27%
CASH £150.61k
+20%
TOTAL ASSETS £152.11k
+15%
All Financial Figures

Current Directors

Secretary
QUINN, Jeanette Ann
Appointed Date: 11 March 2005
Director
QUINN, James
Appointed Date: 11 March 2005
88 years old
Director
QUINN, Jeanette Ann
Appointed Date: 11 March 2005
62 years old
Director
QUINN, Sean Patrick
Appointed Date: 11 March 2005
56 years old
Director
THOMAS, James
Appointed Date: 07 November 2008
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 01 September 2004
Director
JONES, David Daniel
Resigned: 12 September 2012
Appointed Date: 08 October 2009
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Sean Patrick Quinn
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

Q INVESTMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Jun 2016
Director's details changed for Jeanette Ann Quinn on 7 October 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 600,100
09 Feb 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
...
... and 85 more events
16 Jun 2005
New secretary appointed;new director appointed
16 Jun 2005
Secretary resigned
16 Jun 2005
Director resigned
15 Mar 2005
Registered office changed on 15/03/05 from: 6-8 underwood street london N1 7JQ
01 Sep 2004
Incorporation

Q INVESTMENTS LIMITED Charges

27 February 2014
Charge code 0521 9346 0020
Delivered: 11 March 2014
Status: Partially satisfied
Persons entitled: Santander UK PLC
Description: F/H land being 7 and 9 tonsley place london t/n 174334. f/h…
27 February 2014
Charge code 0521 9346 0019
Delivered: 1 March 2014
Status: Partially satisfied
Persons entitled: Santander UK PLC
Description: F/H land being 7 and 9 tonsley place, london t/no 174334…
12 June 2013
Charge code 0521 9346 0018
Delivered: 19 June 2013
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Stokes mill higher tame street stalybridge t/nos GM880799…
13 May 2013
Charge code 0521 9346 0017
Delivered: 30 May 2013
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Flats 6,7,8,9,10 and 11 palace view, 2-6 bridge road, east…
12 April 2013
Charge code 0521 9346 0016
Delivered: 26 April 2013
Status: Satisfied on 2 April 2014
Persons entitled: The Cooperative Bank PLC
Description: 1. st luke's place, temple street, heywood, rochdale, OL10…
31 January 2013
Legal charge
Delivered: 1 February 2013
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank P.L.C
Description: Apartments 1-5 7-8 and 10-16 albany court broad road sale…
15 May 2012
Legal charge
Delivered: 19 May 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Apartment 7 the dutch gable 46 manor road london l/h…
15 May 2012
Legal charge
Delivered: 19 May 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: 1 wickersley road, london being aprt of the land registered…
15 May 2012
Legal charge
Delivered: 19 May 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H apartment 1, the dutch gable, 46 manor road, london…
15 May 2012
Legal charge
Delivered: 19 May 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H apartment 3, the dutch gable, 46 manor road, london…
11 June 2010
Legal charge
Delivered: 29 June 2010
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H at crown buildings windmill hill ruislip t/no. AGL69690…
11 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Plot 5 (flat 1) crown apartments 45 westholme gardens…
11 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Plot 9 (flat 2) crown apartments, 45 westholme gardens…
11 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Plot 18 (flat 11) crown apartments 45 westholme gardens…
11 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Plot 4 (flat 3) crown apartments 45 westholme gardens…
11 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Plot 20 (flat 21) cown apartments, 45 westholme gardens…
11 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 2 April 2014
Persons entitled: Co-Operative Bank PLC
Description: Plot 16 (flat 15) crown apartments, 45 westholme gardens…
2 October 2009
Legal charge
Delivered: 10 October 2009
Status: Satisfied on 2 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: 999 year lease of residential units a, b and c at 2-4…
19 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: 7 & 9 tonsley place london. By way of fixed charge the…
17 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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