QMK CANARY WHARF LIMITED
Active - Accounts Filed
General Information
NAME
QMK CANARY WHARF LIMITED
COMPANY NUMBER
08778034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 9GA
3RD 247-249 Cromwell Road
London
SW5 9GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAAG CANARY WHARF LTD | N/A | N/A |
| QMK CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QMK CANARY WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QMK CANARY WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QMK CANARY WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2013 - Present (11years) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 28 Past: 81 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 47 Past: 4 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 50 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAAG HOTELS LTD | N/A | N/A |
| QMK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RAAG CANARY WHARF LTD | N/A | N/A |
| QMK CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
| RAAG KINGS CROSS HOLDINGS LTD | N/A | N/A |
| RAAG KINGS CROSS HOTEL LTD | N/A | N/A |
| QMK KX LIMITED | Active - Accounts Filed | View Report |
| RAAG LIVERPOOL STREET HOTEL LTD | N/A | N/A |
| QMK LIVERPOOL STREET LIMITED | Active - Accounts Filed | View Report |
| RAAG PADDINGTON HOLDINGS LTD | N/A | N/A |
| RAAG PADDINGTON HOTEL LTD | N/A | N/A |
| QMK PADDINGTON LIMITED | Active - Accounts Filed | View Report |
| RAAG WESTMINSTER HOLDINGS LTD | N/A | N/A |
| RAAG WESTMINSTER HOTEL LTD | N/A | N/A |
| QMK WESTMINSTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 28/06/2023 | New Board Member James Charles Brodie (929504230) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Pierre Andre Hardy (917057366) Appointed |
| 14/09/2022 | New Board Member James Charles Brodie (924523615) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 21/04/2022 | Neena Jivraj Stevenson (926461601) has left the board |
| 14/04/2022 | Pierre Andre Hardy (926644924) has left the board |
| 14/04/2022 | Pierre Andre Hardy (917057366) has left the board |
| 14/04/2022 | Karim Jivraj (926644997) has left the board |
| 14/04/2022 | Nurdin Gulamhusein Rhemtulla Jivraj (900597092) has left the board |
| 14/04/2022 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 14/04/2022 | New Board Member James Brodie (929473228) Appointed |
| 28/06/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Company Secretary Pierre Andre Hardy (926644924) Appointed |
| 28/01/2020 | New Board Member Karim Jivraj (926644997) Appointed |
| 28/01/2020 | New Board Member Neena Jivraj Stevenson (926461601) Appointed |
| 28/01/2020 | New Board Member Pierre Andre Hardy (917057366) Appointed |
| 28/01/2020 | Barkat Ladhani (918293950) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 09/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
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