QUALIFIED REAL ESTATE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 06030790
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 7/10 CHANDOS STREET, 5TH FLOOR, NORTH SIDE, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of QUALIFIED REAL ESTATE LTD are www.qualifiedrealestate.co.uk, and www.qualified-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Qualified Real Estate Ltd is a Private Limited Company. The company registration number is 06030790. Qualified Real Estate Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Qualified Real Estate Ltd is 7 10 Chandos Street 5th Floor North Side Cavendish Square London England W1g 9dq. . TERENZINI, Fabrizia is a Director of the company. Secretary EASTRIDGE OVERSEAS SA has been resigned. Secretary PEMBROOKE LIMITED has been resigned. Director FALCONET, Edgardo Eloy Diaz has been resigned. Director EASTRIDGE OVERSEAS S.A. has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TERENZINI, Fabrizia
Appointed Date: 15 May 2012
68 years old

Resigned Directors

Secretary
EASTRIDGE OVERSEAS SA
Resigned: 15 May 2012
Appointed Date: 15 May 2012
Secretary
PEMBROOKE LIMITED
Resigned: 15 May 2012
Appointed Date: 18 December 2006
Director
FALCONET, Edgardo Eloy Diaz
Resigned: 15 May 2012
Appointed Date: 10 September 2008
72 years old
Director
EASTRIDGE OVERSEAS S.A.
Resigned: 15 May 2012
Appointed Date: 07 December 2007
Director
TW DIRECTORS (UK) LIMITED
Resigned: 07 December 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Ms Fabrizia Terenzini
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

QUALIFIED REAL ESTATE LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 December 2015
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
24 Feb 2017
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on 23 December 2016
...
... and 40 more events
10 Dec 2007
Director resigned
04 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006
Incorporation

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