HQ HOSPITALITY LIMITED
LONDON IQ TELEVISION LIMITED

Hellopages » Greater London » Westminster » W1S 1DA
Company number 05649032
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Ian Wilson as a director on 13 December 2016; Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HQ HOSPITALITY LIMITED are www.hqhospitality.co.uk, and www.hq-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hq Hospitality Limited is a Private Limited Company. The company registration number is 05649032. Hq Hospitality Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Hq Hospitality Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. NICHOLLS, Derek Francis is a Director of the company. PARRY, James is a Director of the company. RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary PARNABY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILES, James John has been resigned. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 02 April 2013
Director
NICHOLLS, Derek Francis
Appointed Date: 04 July 2016
80 years old
Director
PARRY, James
Appointed Date: 04 July 2016
48 years old
Director
RUSSELL, Julian
Appointed Date: 16 May 2016
57 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 08 December 2005
66 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 08 December 2005
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
GILES, James John
Resigned: 26 October 2012
Appointed Date: 04 February 2009
50 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 21 December 2006
55 years old
Director
WILSON, Ian
Resigned: 13 December 2016
Appointed Date: 04 July 2016
54 years old

Persons With Significant Control

Hq Theatres & Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HQ HOSPITALITY LIMITED Events

20 Dec 2016
Termination of appointment of Ian Wilson as a director on 13 December 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Appointment of Mr James Parry as a director on 4 July 2016
19 Jul 2016
Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016
...
... and 51 more events
21 Dec 2006
New director appointed
22 Nov 2006
Company name changed iq television LIMITED\certificate issued on 22/11/06
19 Jul 2006
Registered office changed on 19/07/06 from: 8 king street covent garden london WC2E 8HN
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

HQ HOSPITALITY LIMITED Charges

26 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 15 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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