QD US REAL ESTATE COMPANY
Active - Accounts Filed
General Information
NAME
QD US REAL ESTATE COMPANY
COMPANY NUMBER
FC031878
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1-1104
The Offices Of Maples Corprate S
PO Box 309
Grand Cayman
KY1-1104
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 |
|---|---|---|
| QD US REAL ESTATE CO | N/A | N/A |
| QD US REAL ESTATE COMPANY | Active - Accounts Filed | View Report |
| CCDC PARCEL B HOTEL CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 14/09/2022 | Raheel Arif Mir (927725115) has left the board |
Credit Risk Overview
Want to learn more about QD US REAL ESTATE COMPANY?
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 QD US REAL ESTATE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QD US REAL ESTATE COMPANY?
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 |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2018 - Present (6 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
08/10/2018 - Present (6 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2019 - Present (5 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
06/05/2014 - Present (10 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QD US REAL ESTATE CO | N/A | N/A |
| QD US REAL ESTATE COMPANY | Active - Accounts Filed | View Report |
| CCDC PARCEL B HOTEL CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
| CCDC PARCEL B HOTEL CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
| CCDC PARCEL B RETAIL CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 14/09/2022 | Raheel Arif Mir (927725115) has left the board |
| 15/05/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 27/03/2019 | New Board Member Richard Edward Oakes (925343863) Appointed |
| 27/03/2019 | Jeremy Martin Holmes (907613285) has left the board |
| 27/03/2019 | Khalid Saad Al Otaibi (918743151) has left the board |
| 03/01/2019 | New Accounts filed |
| 16/11/2018 | New Board Member Abdulla Hamad A A Al-Attiyah (925249976) Appointed |
| 16/11/2018 | New Board Member Tariq Khalid A A Al-Abdulla (925205391) Appointed |
| 16/11/2018 | Nabeel Al Buenain (923104659) has left the board |
| 16/11/2018 | Abdulla Al Ajail (924697924) has left the board |
| 10/08/2018 | New Board Member Abdulla Al Ajail (924697924) Appointed |
| 10/08/2018 | Abdulla Al Ajail (924895097) has left the board |
| 10/08/2018 | Jeremy Martin Holmes (924895068) has left the board |
| 10/08/2018 | New Board Member Jeremy Martin Holmes (907613285) Appointed |
| 02/08/2018 | Jassim Hamad Al Thani (918743150) has left the board |
| 02/08/2018 | New Board Member Abdulla Al Ajail (924895097) Appointed |
| 02/08/2018 | New Company Secretary Andrew Walsh (924895105) Appointed |
| 02/08/2018 | New Board Member Jeremy Martin Holmes (924895068) Appointed |
| 25/06/2018 | QATARI DIAR UK LIMITED (918741871) has left the board |
| 18/10/2017 | New Accounts filed |
| 02/06/2017 | Nabeel Al Buenain (923209429) has left the board |
| 02/06/2017 | New Board Member Nabeel Al Buenain (923104659) Appointed |
| 25/05/2017 | Khaled Mohamed Ebrahim Al Sayed (918141626) has left the board |
| 25/05/2017 | New Board Member Nabeel Al Buenain (923209429) Appointed |
| 31/03/2017 | Thierry Boudhors (922707977) has left the board |
| 20/03/2017 | Fabian Laurent Toscano (918742406) has left the board |
| 20/03/2017 | New Board Member Thierry Boudhors (922707977) Appointed |
| 06/09/2016 | New Accounts filed |
| 01/09/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Jean Lamothe (921027499) Appointed |
| 04/07/2016 | QATARI DIAR UK LIMITED (918743148) has left the board |
| 04/07/2016 | New Company Secretary QATARI DIAR UK LIMITED (918741871) Appointed |
| 25/02/2016 | Sean Neil Reid (910136647) has left the board |
| 25/02/2016 | Sean Neil Reid (910136647) has left the board |
| 20/08/2015 | Stephen James Pettit (917619734) has left the board |
| 15/05/2014 | New Board Member Khaled Mohamed Ebrahim Al Sayed (918141626) Appointed |
| 15/05/2014 | Khaled Mohamed Ebrahim Al Sayed (918743149) has left the board |
| 13/05/2014 | Stephen James Pettit (918743152) has left the board |
| 13/05/2014 | New Board Member Stephen James Pettit (917619734) Appointed |
| 19/01/1970 | New Board Member Raheel Arif Mir (927725115) Appointed |
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