QAL POLAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Qal Poland Limited. The company was founded 8 years ago and was given the registration number 10183657. The firm's registered office is in STANMORE. You can find them at 35 Glanleam Road, , Stanmore, Middlesex. This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | QAL POLAND LIMITED |
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| Company Number | : | 10183657 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 May 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | 35 Glanleam Road, Stanmore, Middlesex, United Kingdom, HA7 4NW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50a, The Ridgeway, London, England, NW11 8QN | Director | 17 May 2016 | Active |
| 3, Stanview Court, 5 Queens Road, London, England, NW4 2TH | Director | 17 May 2016 | Active |
People with Significant Control
| Alexander Bryan Jeeves |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | Liechtenstein |
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| Address | : | Bahnofstrasse 7, Postfach 48, Fl-9494 Schaan, Liechtenstein, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Orion Benjamin Tamary |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 120, High Road, Bushey, United Kingdom, WD23 1GE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Daniel Pircher |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Glanleam Road, Stanmore, United Kingdom, HA7 4NW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Queensway Associates Limited |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 35, Glanleam Road, Stanmore, England, HA7 4NW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Global Financial Ventures Limited |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Country of residence | : | Saint Vincent And The Grenadines |
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| Address | : | 112, Bonadie Street, Kingstown, Saint Vincent And The Grenadines, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Queensway Associates Limited |
| Notified on | : | 17 May 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 35, Glanleam Road, Stanmore, England, HA7 4NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Queensway Associates Limited |
| Notified on | : | 17 May 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 50a, The Ridgeway, London, United Kingdom, NW11 8QN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)