MARK QWAY RESCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MARK QWAY RESCO (UK) LIMITED
COMPANY NUMBER
10135639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/04/2016
05/01/2021
MB QWAY RESCO (UK) LIMITED
LONDON
NW3 2BL
18 Haverstock Hill
LONDON
NW3 2BL
30 Broadwick Street
London
W1F 8JB
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 |
|---|---|---|
| MBERP II (LUXEMBOURG) QWP SARL | N/A | N/A |
| MARK QWAY RESCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Anthony Budge Alexander (925225286) Appointed |
| 17/07/2024 | New Accounts filed |
| 11/07/2024 | Matthew Thomas Armitage (927813302) has left the board |
Credit Risk Overview
Want to learn more about MARK QWAY RESCO (UK) 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 MARK QWAY RESCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK QWAY RESCO (UK) 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 |
|---|---|---|---|---|
|
05/07/2024 - Present (4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
05/07/2024 - Present (4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in May 1978 |
Resigned | Director |
Current: 29 Past: 4 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBERP II (LUXEMBOURG) QWP SARL | N/A | N/A |
| MARK QWAY RESCO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Anthony Budge Alexander (925225286) Appointed |
| 17/07/2024 | New Accounts filed |
| 11/07/2024 | Matthew Thomas Armitage (927813302) has left the board |
| 11/07/2024 | Rob Macdonald Tyson (920733904) has left the board |
| 11/07/2024 | New Board Member Daniel Yitzhak Baliti (921415444) Appointed |
| 11/07/2024 | New Board Member Anthony Budge Alexander (932494899) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 06/01/2021 | George Thomas Walsh-Waring (911500323) has left the board |
| 06/01/2021 | New Board Member Matthew Armitage (927813302) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | Change in Reg. Office |
| 12/02/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 17/05/2016 | George Thomas Walsh-Waring (920733905) has left the board |
| 17/05/2016 | New Board Member George Thomas Walsh-Waring (911500323) Appointed |
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