AQ PENTHOUSES LIMITED

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Company number 05751023
Status Live but Receiver Manager on at least one charge
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 44 RADLEY HOUSE, LONDON, NW1 6DP
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 thirty-one events have happened. The last three records are Notice of appointment of receiver or manager; Total exemption small company accounts made up to 31 March 2012; Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 2 . The most likely internet sites of AQ PENTHOUSES LIMITED are www.aqpenthouses.co.uk, and www.aq-penthouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Aq Penthouses Limited is a Private Limited Company. The company registration number is 05751023. Aq Penthouses Limited has been working since 21 March 2006. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Aq Penthouses Limited is 44 Radley House London Nw1 6dp. . QAWI, Arif is a Secretary of the company. QAWI, Arif is a Director of the company. Secretary QAWI, Syed Abdul, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director QAWI, Arif has been resigned. Director QAWI, Syed Abdul, Dr has been resigned. Director QAWI, Syed Abdul, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
QAWI, Arif
Appointed Date: 18 July 2006

Director
QAWI, Arif
Appointed Date: 01 January 2011
61 years old

Resigned Directors

Secretary
QAWI, Syed Abdul, Dr
Resigned: 18 July 2006
Appointed Date: 21 March 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Director
QAWI, Arif
Resigned: 18 July 2006
Appointed Date: 21 March 2006
61 years old

Director
QAWI, Syed Abdul, Dr
Resigned: 31 December 2010
Appointed Date: 30 October 2010
89 years old

Director
QAWI, Syed Abdul, Dr
Resigned: 15 October 2010
Appointed Date: 18 July 2006
89 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

AQ PENTHOUSES LIMITED Events

14 Aug 2012
Notice of appointment of receiver or manager
24 May 2012
Total exemption small company accounts made up to 31 March 2012
05 Apr 2012
Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 2

12 Aug 2011
Appointment of Mr Arif Qawi as a director
04 May 2011
Total exemption full accounts made up to 31 March 2011
...
... and 21 more events
27 Apr 2006
New secretary appointed
19 Apr 2006
Particulars of mortgage/charge
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
21 Mar 2006
Incorporation

AQ PENTHOUSES LIMITED Charges

7 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a roof space at ash court, 29-30 forest…
9 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…