QWR PROPERTIES W03 LIMITED
| Status | ACTIVE |
| Company No. | 11567700 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2018 |
| Age | 5 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
QWR PROPERTIES W03 LIMITED is an active private limited company with number 11567700. It was incorporated 5 years, 9 months, 28 days ago, on 13 September 2018. The company address is Duo, Level 6 Duo, Level 6, London, EC2M 4RB, England.
Company Fillings
Termination director company with name termination date
Date: 16 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Darrel Tutt
Termination date: 2024-04-29
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-16
Officer name: Ian Peter Williamson
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Peter Williamson
Appointment date: 2024-04-29
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-05
Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD England
New address: Duo, Level 6 280 Bishopsgate London EC2M 4RB
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Darrel Tutt
Appointment date: 2024-01-19
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Edward Saunders
Termination date: 2024-01-19
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Caroline Barker
Appointment date: 2024-01-19
Documents
Termination secretary company with name termination date
Date: 06 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frances Victoria Heazell
Termination date: 2024-01-19
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Simon Slavin
Termination date: 2024-01-19
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-02
Old address: 180 Great Portland Street London W1W 5QZ United Kingdom
New address: 11th Floor 200 Aldersgate Street London EC1A 4HD
Documents
Accounts with accounts type small
Date: 20 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Mortgage satisfy charge full
Date: 18 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115677000003
Documents
Mortgage satisfy charge full
Date: 18 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115677000002
Documents
Mortgage satisfy charge full
Date: 18 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115677000001
Documents
Accounts with accounts type small
Date: 05 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 09 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Gazette filings brought up to date
Date: 19 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 18 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Change person director company with change date
Date: 24 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-14
Officer name: Mr Philip Simon Slavin
Documents
Termination director company with name termination date
Date: 16 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ben Jenkins
Termination date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type small
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage charge whole release with charge number
Date: 09 Mar 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 115677000003
Documents
Mortgage charge whole release with charge number
Date: 09 Mar 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 115677000001
Documents
Cessation of a person with significant control
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tipi Properties Limited
Cessation date: 2020-02-25
Documents
Notification of a person with significant control
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wembley W03 Holdings Limited
Notification date: 2020-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115677000004
Charge creation date: 2020-02-25
Documents
Appoint person director company with name date
Date: 15 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Simon Slavin
Appointment date: 2020-02-13
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Alexander Dodd
Termination date: 2019-11-07
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115677000003
Charge creation date: 2019-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115677000002
Charge creation date: 2019-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2019
Action Date: 30 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115677000001
Charge creation date: 2019-05-30
Documents
Change account reference date company current extended
Date: 08 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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