QAM (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06943373
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Second filing for the appointment of James Gillard as a director; Director's details changed; Director's details changed for Mr Martin Richard Worthington on 11 January 2017. The most likely internet sites of QAM (HOLDINGS) LIMITED are www.qamholdings.co.uk, and www.qam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qam Holdings Limited is a Private Limited Company. The company registration number is 06943373. Qam Holdings Limited has been working since 24 June 2009. The present status of the company is Active. The registered address of Qam Holdings Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. GILLARD, James is a Director of the company. WORTHINGTON, Martin Richard is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Director GILL, Christopher Marshall has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
GILLARD, James
Appointed Date: 20 March 2015
48 years old
Director
WORTHINGTON, Martin Richard
Appointed Date: 01 July 2016
47 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 24 June 2009
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 24 June 2009
67 years old
Director
HANNAH, Keith William Baillie
Resigned: 20 March 2015
Appointed Date: 24 June 2009
57 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 24 June 2009

QAM (HOLDINGS) LIMITED Events

01 Feb 2017
Second filing for the appointment of James Gillard as a director
12 Jan 2017
Director's details changed
11 Jan 2017
Director's details changed for Mr Martin Richard Worthington on 11 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
...
... and 27 more events
19 Jul 2010
Annual return made up to 24 June 2010 with full list of shareholders
21 Jun 2010
Accounts for a dormant company made up to 31 March 2010
12 Aug 2009
Particulars of a mortgage or charge / charge no: 1
24 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
24 Jun 2009
Incorporation

QAM (HOLDINGS) LIMITED Charges

29 July 2009
A borrower deed of charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)
Description: By way of first fixed security its whole right, title…

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