QDD ATHLETES VILLAGE UK LIMITED
LONDON NEWINCCO 1084 LIMITED

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Company number 07503926
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Stephen James Pettit as a director on 21 July 2016. The most likely internet sites of QDD ATHLETES VILLAGE UK LIMITED are www.qddathletesvillageuk.co.uk, and www.qdd-athletes-village-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Qdd Athletes Village Uk Limited is a Private Limited Company. The company registration number is 07503926. Qdd Athletes Village Uk Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Qdd Athletes Village Uk Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . AL-THANI, Jassim Hamad, Sheikh is a Director of the company. HOLMES, Jeremy Martin is a Director of the company. RITBLAT, John Henry, Sir is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director AL ABDA, Mohammed Ali has been resigned. Director AL HAMMADI, Yousuf Ahmad has been resigned. Director AL-ANSARI, Nasser Hassen has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PETTIT, Stephen James has been resigned. Director WAGMAN, Colin Barry has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AL-THANI, Jassim Hamad, Sheikh
Appointed Date: 04 June 2013
40 years old

Director
HOLMES, Jeremy Martin
Appointed Date: 21 July 2016
64 years old

Director
RITBLAT, John Henry, Sir
Appointed Date: 22 February 2013
90 years old

Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 08 August 2011

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 10 March 2011
Appointed Date: 24 January 2011

Director
AL ABDA, Mohammed Ali
Resigned: 26 February 2013
Appointed Date: 08 August 2011
54 years old

Director
AL HAMMADI, Yousuf Ahmad
Resigned: 26 February 2013
Appointed Date: 08 August 2011
68 years old

Director
AL-ANSARI, Nasser Hassen
Resigned: 04 June 2013
Appointed Date: 26 February 2013
61 years old

Director
MACKIE, Christopher Alan
Resigned: 10 March 2011
Appointed Date: 24 January 2011
65 years old

Director
PETTIT, Stephen James
Resigned: 21 July 2016
Appointed Date: 26 February 2013
71 years old

Director
WAGMAN, Colin Barry
Resigned: 08 August 2011
Appointed Date: 10 March 2011
79 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 March 2011
Appointed Date: 24 January 2011

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 March 2011
Appointed Date: 24 January 2011

Persons With Significant Control

East Village London Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QDD ATHLETES VILLAGE UK LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Oct 2016
Group of companies' accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Stephen James Pettit as a director on 21 July 2016
29 Jul 2016
Appointment of Jeremy Martin Holmes as a director on 21 July 2016
19 May 2016
Resolutions
  • RES13 ‐ Other company business 03/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 37 more events
24 Mar 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
24 Mar 2011
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 24 March 2011
11 Mar 2011
Company name changed newincco 1084 LIMITED\certificate issued on 11/03/11
  • CONNOT ‐

11 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-10

24 Jan 2011
Incorporation