QAS NOMINEES (NO. 2) LIMITED
LONDON

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Company number 07641361
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, LONDON, W1G 9DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4 ; Director's details changed for Ms Alison Lesley Caroline Broadberry on 20 May 2016. The most likely internet sites of QAS NOMINEES (NO. 2) LIMITED are www.qasnomineesno2.co.uk, and www.qas-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Qas Nominees No 2 Limited is a Private Limited Company. The company registration number is 07641361. Qas Nominees No 2 Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of Qas Nominees No 2 Limited is 23 Queen Anne Street London London W1g 9dl. . GRIFFITH, Peter is a Secretary of the company. BEGLEY, William James is a Director of the company. BROADBERRY, Alison Lesley Caroline is a Director of the company. HUTTON, Charles Robert is a Director of the company. LAWRANCE, Dominic Geoffrey is a Director of the company. TRAFFORD, James Anthony is a Director of the company. WARD, David John Marcus is a Director of the company. WILNE, Alice Elizabeth is a Director of the company. Secretary LEE, John Philip Macarthur has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRECIOUS, Martin has been resigned. Director HANCOCK, William Hew John has been resigned. Director KIRBY, Richard Charles has been resigned. Director MUSGRAVE, Mark Jonathan has been resigned. Director SHAH, Sanjvee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRIFFITH, Peter
Appointed Date: 03 March 2015
Director
BEGLEY, William James
Appointed Date: 20 May 2011
54 years old
Director
BROADBERRY, Alison Lesley Caroline
Appointed Date: 04 April 2014
56 years old
Director
HUTTON, Charles Robert
Appointed Date: 20 May 2011
52 years old
Director
LAWRANCE, Dominic Geoffrey
Appointed Date: 16 April 2013
52 years old
Director
TRAFFORD, James Anthony
Appointed Date: 16 April 2013
66 years old
Director
WARD, David John Marcus
Appointed Date: 20 May 2011
68 years old
Director
WILNE, Alice Elizabeth
Appointed Date: 28 May 2014
47 years old

Resigned Directors

Secretary
LEE, John Philip Macarthur
Resigned: 10 June 2014
Appointed Date: 19 December 2013
Secretary
LEE, John Philip Macarthur
Resigned: 19 December 2013
Appointed Date: 20 May 2011
Secretary
PRECIOUS, Martin
Resigned: 19 December 2013
Appointed Date: 19 December 2013
Director
HANCOCK, William Hew John
Resigned: 13 March 2014
Appointed Date: 20 May 2011
63 years old
Director
KIRBY, Richard Charles
Resigned: 16 April 2013
Appointed Date: 20 May 2011
79 years old
Director
MUSGRAVE, Mark Jonathan
Resigned: 16 April 2013
Appointed Date: 20 May 2011
73 years old
Director
SHAH, Sanjvee
Resigned: 16 April 2013
Appointed Date: 20 May 2011
50 years old

QAS NOMINEES (NO. 2) LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4
10 Jun 2016
Director's details changed for Ms Alison Lesley Caroline Broadberry on 20 May 2016
09 Jun 2016
Director's details changed for Mr James Anthony Trafford on 20 May 2016
09 Jun 2016
Director's details changed for Mr Charles Robert Hutton on 20 May 2016
...
... and 26 more events
01 May 2013
Termination of appointment of Richard Kirby as a director
03 Jan 2013
Full accounts made up to 31 March 2012
21 Aug 2012
Previous accounting period shortened from 31 May 2012 to 31 March 2012
15 Jun 2012
Annual return made up to 20 May 2012 with full list of shareholders
20 May 2011
Incorporation

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