This company is commonly known as Qmk Glasgow Limited. The company was founded 8 years ago and was given the registration number 09958957. The firm's registered office is in LONDON. You can find them at 3rd Floor, 247-249 Cromwell Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | QMK GLASGOW LIMITED |
|---|---|---|
| Company Number | : | 09958957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Director | 04 April 2022 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Director | 04 April 2022 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Director | 14 December 2022 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Director | 19 January 2016 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Secretary | 24 January 2020 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Secretary | 19 January 2016 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Director | 24 January 2020 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Director | 24 January 2020 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Director | 19 January 2016 | Active |
| 3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA | Director | 24 January 2020 | Active |
| Tristan Capital Partners Llp | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB |
| Nature of control | : |
|
| Midwinter Capital Limited | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, King William Street, London, England, EC4N 7AR |
| Nature of control | : |
|
| Gower Place Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE |
| Nature of control | : |
|
| Rothschild & Co | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 23, Bis Avenue De Messine 75008, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-10-31 | Incorporation | Memorandum articles. | Download |
| 2022-10-31 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-26 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
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