QWR PROPERTIES W03 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of Mr Mark Ekinde as a director on 2025-02-24 |
| 07/03/257 March 2025 | Termination of appointment of Nicola Caroline Barker as a director on 2025-02-24 |
| 07/03/257 March 2025 | Termination of appointment of Ian Peter Williamson as a director on 2025-02-24 |
| 07/03/257 March 2025 | Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 2025-02-24 |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Termination of appointment of Charles Darrel Tutt as a director on 2024-04-29 |
| 16/05/2416 May 2024 | Appointment of Ian Peter Williamson as a director on 2024-04-29 |
| 16/05/2416 May 2024 | Director's details changed for Ian Peter Williamson on 2024-05-16 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 06/02/246 February 2024 | Termination of appointment of Frances Victoria Heazell as a secretary on 2024-01-19 |
| 06/02/246 February 2024 | Appointment of Nicola Caroline Barker as a director on 2024-01-19 |
| 06/02/246 February 2024 | Appointment of Mr Charles Darrel Tutt as a director on 2024-01-19 |
| 06/02/246 February 2024 | Termination of appointment of Philip Simon Slavin as a director on 2024-01-19 |
| 06/02/246 February 2024 | Termination of appointment of James Michael Edward Saunders as a director on 2024-01-19 |
| 02/02/242 February 2024 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2024-02-02 |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 18/09/2318 September 2023 | Satisfaction of charge 115677000002 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 115677000001 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 115677000003 in full |
| 05/04/235 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 09/03/209 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 115677000003 |
| 09/03/209 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 115677000001 |
| 26/02/2026 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115677000004 |
| 26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEMBLEY W03 HOLDINGS LIMITED |
| 26/02/2026 February 2020 | CESSATION OF TIPI PROPERTIES LIMITED AS A PSC |
| 15/02/2015 February 2020 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115677000003 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115677000002 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115677000001 |
| 08/11/188 November 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 24/09/1824 September 2018 | ADOPT ARTICLES 17/09/2018 |
| 13/09/1813 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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