HQ HOSPITALITY SERVICES LIMITED
LONDON QDOS ENTERTAINMENT (LEISURE) LTD

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Company number 06659470
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registration of charge 066594700001, created on 28 September 2016; Appointment of Sandra Jane Thomas as a secretary on 3 August 2016. The most likely internet sites of HQ HOSPITALITY SERVICES LIMITED are www.hqhospitalityservices.co.uk, and www.hq-hospitality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Hq Hospitality Services Limited is a Private Limited Company. The company registration number is 06659470. Hq Hospitality Services Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Hq Hospitality Services Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. Director PARNABY, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 03 August 2016

Director
RUSSELL, Julian
Appointed Date: 18 June 2015
57 years old

Director
THOMAS, Nicholas Jeffrey
Appointed Date: 30 July 2008
66 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 31 January 2012
Appointed Date: 01 October 2009

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 November 2009
Appointed Date: 30 July 2008

Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 30 July 2008
55 years old

Persons With Significant Control

Qdos Entertainment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HQ HOSPITALITY SERVICES LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 066594700001, created on 28 September 2016
15 Aug 2016
Appointment of Sandra Jane Thomas as a secretary on 3 August 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
...
... and 30 more events
18 Aug 2008
Director appointed nicholas jeffrey thomas
18 Aug 2008
Director appointed paul parnaby
29 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
29 Jul 2008
Appointment terminated director incorporate directors LIMITED
29 Jul 2008
Incorporation

HQ HOSPITALITY SERVICES LIMITED Charges

28 September 2016
Charge code 0665 9470 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…