Q OVERSEAS PARTICIPATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 03142162
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 3 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 2 . The most likely internet sites of Q OVERSEAS PARTICIPATIONS LIMITED are www.qoverseasparticipations.co.uk, and www.q-overseas-participations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Overseas Participations Limited is a Private Limited Company. The company registration number is 03142162. Q Overseas Participations Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Q Overseas Participations Limited is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. MATTANZA, Massimo is a Director of the company. ZUGER, Sascha is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLLI, Robin has been resigned. Director BREUER, Alexander has been resigned. Director CASTELLAZZI, Francesco has been resigned. Director MUHLBAUER, Andreas has been resigned. Director MULLER, Stephan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 09 February 2006
Director
MATTANZA, Massimo
Appointed Date: 28 August 2008
49 years old
Director
ZUGER, Sascha
Appointed Date: 28 August 2008
51 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 26 May 2004
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 26 May 2004
Appointed Date: 21 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
BOLLI, Robin
Resigned: 28 August 2008
Appointed Date: 21 December 1995
62 years old
Director
BREUER, Alexander
Resigned: 28 August 2008
Appointed Date: 21 December 1995
65 years old
Director
CASTELLAZZI, Francesco
Resigned: 28 August 2008
Appointed Date: 21 December 1995
62 years old
Director
MUHLBAUER, Andreas
Resigned: 15 July 2011
Appointed Date: 28 August 2008
46 years old
Director
MULLER, Stephan
Resigned: 28 November 2014
Appointed Date: 21 December 1995
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

Q OVERSEAS PARTICIPATIONS LIMITED Events

03 Feb 2017
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 3 February 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 2
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • USD 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
24 Jan 1996
New director appointed
24 Jan 1996
New director appointed
19 Jan 1996
Accounting reference date notified as 31/12
29 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1995
Incorporation

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