This company is commonly known as Hqcb Investments Limited. The company was founded 22 years ago and was given the registration number 04353135. The firm's registered office is in . You can find them at 30th Floor, 1 Canada Square, London, , . This company's SIC code is 41100 - Development of building projects.
Name | : | HQCB INVESTMENTS LIMITED |
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Company Number | : | 04353135 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30th Floor, 1 Canada Square, London, E14 5AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
30th Floor, 1 Canada Square, Canary Wharf, London, E14 5AB | Secretary | 15 January 2002 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 27 July 2004 | Active |
20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 15 January 2002 | Active |
One Canada Square, Canary Wharf, London, E14 5AB | Director | 15 January 2002 | Active |
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
Flat 1, 4 Upper Brook Street, London, W1K 6PA | Director | 15 January 2002 | Active |
12 Shouldham Street, London, W1H 5FH | Director | 09 April 2002 | Active |
11 Carlton Hill, London, NW8 0JX | Director | 15 January 2002 | Active |
20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 15 January 2002 | Active |
Hqcb Properties (Hq5 (2)) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Canada Square, London, England, E14 5AB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
2023-09-13 | Officers | Termination director company with name termination date. | Download |
2023-07-15 | Accounts | Accounts with accounts type full. | Download |
2023-06-23 | Officers | Appoint person director company with name date. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
2021-07-20 | Accounts | Accounts with accounts type full. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2021-06-20 | Officers | Termination director company with name termination date. | Download |
2021-05-17 | Officers | Appoint person director company with name date. | Download |
2021-05-17 | Officers | Appoint person director company with name date. | Download |
2021-05-17 | Officers | Appoint person director company with name date. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Accounts | Accounts with accounts type full. | Download |
2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
2020-02-11 | Officers | Change person director company with change date. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Officers | Termination director company with name termination date. | Download |
2020-01-03 | Officers | Appoint person director company with name date. | Download |
2019-07-10 | Accounts | Accounts with accounts type full. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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