HQ THEATRES & HOSPITALITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 08386064
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ian Wilson as a director on 13 December 2016; Appointment of Mr Ian Wilson as a director on 4 July 2016. The most likely internet sites of HQ THEATRES & HOSPITALITY LIMITED are www.hqtheatreshospitality.co.uk, and www.hq-theatres-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hq Theatres Hospitality Limited is a Private Limited Company. The company registration number is 08386064. Hq Theatres Hospitality Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Hq Theatres 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. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Dormant Company".


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
56 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 04 February 2013
65 years old

Resigned Directors

Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 04 February 2013
54 years old
Director
WILSON, Ian
Resigned: 13 December 2016
Appointed Date: 04 July 2016
54 years old

HQ THEATRES & HOSPITALITY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Dec 2016
Termination of appointment of Ian Wilson as a director on 13 December 2016
18 Jul 2016
Appointment of Mr Ian Wilson as a director on 4 July 2016
18 Jul 2016
Appointment of Mr James Parry as a director on 4 July 2016
18 Jul 2016
Appointment of Mr Derek Francis Nicholls as a director on 4 July 2016
...
... and 11 more events
17 Jul 2014
Registration of charge 083860640001, created on 15 July 2014
25 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
15 Jan 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
16 Apr 2013
Appointment of Mrs Sandra Jane Thomas as a secretary
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HQ THEATRES & HOSPITALITY LIMITED Charges

15 July 2014
Charge code 0838 6064 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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