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Qmk Pub Westminster Limited, SW5 9GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QMK PUB WESTMINSTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qmk Pub Westminster Limited. The company was founded 4 years ago and was given the registration number 12327453. The firm's registered office is in LONDON. You can find them at 247-249 Cromwell Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:QMK PUB WESTMINSTER LIMITED
Company Number:12327453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:247-249 Cromwell Road, London, England, SW5 9GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director04 April 2022Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director04 April 2022Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director14 December 2022Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director21 November 2019Active
247-249, Cromwell Road, London, England, SW5 9GA

Secretary21 November 2019Active
247-249, Cromwell Road, London, England, SW5 9GA

Director21 November 2019Active
247-249, Cromwell Road, London, England, SW5 9GA

Director21 November 2019Active
247-249, Cromwell Road, London, England, SW5 9GA

Director21 November 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
Gower Place Investments Limited
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Midwinter Capital Limited
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Raag Hotels Limited
Notified on:21 November 2019
Status:Active
Country of residence:Jersey
Address:37, Esplanade, St Helier, Jersey, JE1 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Accounts

Change account reference date company current extended.

Download
2023-07-12Accounts

Accounts with accounts type small.

Download
2023-02-03Address

Change registered office address company with date old address new address.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Change person director company with change date.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-10-31Resolution

Resolution.

Download
2022-10-27Incorporation

Memorandum articles.

Download
2022-10-26Change of constitution

Statement of companys objects.

Download
2022-10-24Incorporation

Memorandum articles.

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2022-10-24Resolution

Resolution.

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2022-07-21Accounts

Accounts with accounts type small.

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2022-04-19Persons with significant control

Notification of a person with significant control.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-12-17Persons with significant control

Cessation of a person with significant control.

Download
2021-12-17Persons with significant control

Notification of a person with significant control.

Download
2021-12-17Persons with significant control

Notification of a person with significant control.

Download

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