Q PRIME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 06162748
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of Q PRIME LIMITED are www.qprime.co.uk, and www.q-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Q Prime Limited is a Private Limited Company. The company registration number is 06162748. Q Prime Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Q Prime Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . MENSCH, Peter is a Secretary of the company. BURNSTEIN, Clifford is a Director of the company. MATTHEWS, Stephen John is a Director of the company. MENSCH, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MENSCH, Peter
Appointed Date: 15 March 2007
Director
BURNSTEIN, Clifford
Appointed Date: 15 March 2007
77 years old
Director
MATTHEWS, Stephen John
Appointed Date: 01 September 2015
65 years old
Director
MENSCH, Peter
Appointed Date: 15 March 2007
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Clifford Burnstein
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mensch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Q PRIME LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
21 Oct 2015
Appointment of Mr Stephen John Matthews as a director on 1 September 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
05 Apr 2007
New secretary appointed;new director appointed
05 Apr 2007
New director appointed
15 Mar 2007
Incorporation

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