Company number 05175328
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 59 MAITLAND COURT, LANCASTER TERRACE, LONDON, ENGLAND, W2 3PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from , East Hall Farm East Hall Lane, Wennington, Rainham, Essex, RM13 9DS to 59 Maitland Court Lancaster Terrace London W2 3PE on 5 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of QAA PROPERTIES LIMITED are www.qaaproperties.co.uk, and www.qaa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qaa Properties Limited is a Private Limited Company.
The company registration number is 05175328. Qaa Properties Limited has been working since 09 July 2004.
The present status of the company is Active. The registered address of Qaa Properties Limited is 59 Maitland Court Lancaster Terrace London England W2 3pe. . HASSAN, Erol is a Secretary of the company. COSTAS, Terry is a Director of the company. HASSAN, Hassan Erol is a Director of the company. HODJA, Ali Huseyin is a Director of the company. Secretary HARVEY, Tonie has been resigned. Secretary MUSTAFA, Ali has been resigned. Director HODJA, Ali Huseyin has been resigned. Director MUSTAFA, Ali has been resigned. Director MUSTAFA, Cengiz has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HARVEY, Tonie
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Secretary
MUSTAFA, Ali
Resigned: 02 July 2007
Appointed Date: 07 September 2004
Director
MUSTAFA, Ali
Resigned: 02 July 2007
Appointed Date: 09 July 2004
63 years old
Director
MUSTAFA, Cengiz
Resigned: 02 July 2007
Appointed Date: 07 September 2004
61 years old
Persons With Significant Control
Blue Land Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QAA PROPERTIES LIMITED Events
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
05 Dec 2016
Registered office address changed from , East Hall Farm East Hall Lane, Wennington, Rainham, Essex, RM13 9DS to 59 Maitland Court Lancaster Terrace London W2 3PE on 5 December 2016
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
08 Oct 2015
Registered office address changed from , Ac House, 3 Preston Parade, Whitstable, Kent, CT5 4AA to 59 Maitland Court Lancaster Terrace London W2 3PE on 8 October 2015
...
... and 59 more events
15 Sep 2004
New director appointed
15 Sep 2004
New director appointed
15 Sep 2004
Ad 07/09/04--------- £ si 299@1=299 £ ic 1/300
20 Jul 2004
Secretary resigned
09 Jul 2004
Incorporation
2 July 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the north west side of east hall lane wennington…
2 July 2007
Deed of rental assignment
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
26 May 2006
Deed of rental assignment
Delivered: 3 June 2006
Status: Satisfied
on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rent licence fees or other sums of money. See the…
26 May 2006
Mortgage deed
Delivered: 3 June 2006
Status: Satisfied
on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the north west side of east hall. And all buildings…
18 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied
on 8 July 2006
Persons entitled: Ali Hodja
Description: The f/h property k/a east hall farm, east hall lane…
18 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied
on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: East hall farm, east hall lane, rainham, essex t/nos…
16 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied
on 10 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…