QD LIVERPOOL OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QB

Company number 09017238
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address MOORFIELD GROUP 10 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, ENGLAND, W1K 4QB
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 ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registration of charge 090172380002, created on 25 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of QD LIVERPOOL OPERATIONS LIMITED are www.qdliverpooloperations.co.uk, and www.qd-liverpool-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Qd Liverpool Operations Limited is a Private Limited Company. The company registration number is 09017238. Qd Liverpool Operations Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Qd Liverpool Operations Limited is Moorfield Group 10 Grosvenor Street Mayfair London England England W1k 4qb. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 29 April 2014
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 29 April 2014
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 29 April 2014
63 years old

Persons With Significant Control

Mref 111 Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QD LIVERPOOL OPERATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Nov 2016
Registration of charge 090172380002, created on 25 November 2016
23 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
17 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 0 more events
08 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
03 Nov 2014
Resolutions
  • RES13 ‐ Facility agreement 17/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Registration of charge 090172380001, created on 17 October 2014
29 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1

QD LIVERPOOL OPERATIONS LIMITED Charges

25 November 2016
Charge code 0901 7238 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as queens dock, liverpool, L74…
17 October 2014
Charge code 0901 7238 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Contains fixed charge…

Similar Companies

QD LIGHT LTD QD LIMITED QD LOGISTICS BV LTD QD LOGISTICS LIMITED QD MARKET TOWNS LIMITED QD MEDIA LIMITED QD MEDIA ONLINE LIMITED