This company is commonly known as Quandoo Uk Ltd. The company was founded 10 years ago and was given the registration number 08882094. The firm's registered office is in LONDON. You can find them at The Lightwell Second Floor, 12-16 Laystall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | QUANDOO UK LTD |
|---|---|---|
| Company Number | : | 08882094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wework Waterloo, 10, York Road, London, England, SE1 7ND | Director | 31 August 2023 | Active |
| Wework Waterloo, 10, York Road, London, England, SE1 7ND | Director | 30 March 2016 | Active |
| The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF | Director | 09 May 2018 | Active |
| Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG | Director | 01 July 2015 | Active |
| The Lightwell, Second Floor, 16 Laystall Street, London, England, EC1R 4PF | Director | 09 May 2018 | Active |
| Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG | Director | 01 July 2015 | Active |
| Wework Waterloo, 10, York Road, London, England, SE1 7ND | Director | 01 April 2021 | Active |
| Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG | Director | 07 February 2014 | Active |
| Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG | Director | 07 February 2014 | Active |
| 2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 01 May 2017 | Active |
| The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF | Director | 22 June 2015 | Active |
| Wework Waterloo, 10, York Road, London, England, SE1 7ND | Director | 01 July 2015 | Active |
| Hidetaka Kawashima | ||
| Notified on | : | 26 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | Wework Waterloo, 10, York Road, London, England, SE1 7ND |
| Nature of control | : |
|
| Mr Ryo Haruyama | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | The Lightwell, Second Floor, London, England, EC1R 4PF |
| Nature of control | : |
|
| Mr Glen David Drury | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF |
| Nature of control | : |
|
| Mr Takeshi Nakajima | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | The Lightwell, Second Floor, London, England, EC1R 4PF |
| Nature of control | : |
|
| Tim-Henrik Meyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Pill Box, 115 Coventry Road, London, United Kingdom, E2 6GG |
| Nature of control | : |
|
| Youngji Han | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | South Korean |
| Country of residence | : | United Kingdom |
| Address | : | Pill Box, 115 Coventry Road, London, United Kingdom, E2 6GG |
| Nature of control | : |
|
| Quandoo Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Kulturbrauerei, Schonhauser Allee 36, Berlin, Germany, D-10435 |
| Nature of control | : |
|
| Quandoo Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 36, Schonhauser Allee, Berlin, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
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