Qmk Paddington started in year 2011 as Private Limited Company with registration number 07833443. The Qmk Paddington company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW5 9GA.
The company has 4 directors, namely Pierre H., James B. and Jean-Philippe B. and others. Of them, Naushad J. has been with the company the longest, being appointed on 3 November 2011 and Pierre H. has been with the company for the least time - from 14 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor |
| Office Address2 | 247-249 Cromwell Road |
| Town | London |
| Post code | SW5 9GA |
| Country of origin | United Kingdom |
| Registration Number | 07833443 |
| Date of Incorporation | Thu, 3rd Nov 2011 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 03 November 2011
The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Tristan Capital Partners Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gower Place Investments Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Midwinter Capital Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Tristan Capital Partners Llp
Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB, England
| Legal authority | England |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc375198 |
| Notified on | 4 April 2022 |
| Nature of control: |
75,01-100% shares |
Gower Place Investments Limited
Christine Hill, Gibbs Building 215 Euston Road, London, NW1 2BE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08594660 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
25-50% shares |
Midwinter Capital Limited
1 King William Street, London, EC4N 7AR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11574427 |
| Notified on | 1 March 2019 |
| Ceased on | 12 January 2021 |
| Nature of control: |
25-50% shares |
Rothschild & Co
23 Bis Avenue De Messine 75008, Paris, France
| Legal authority | French Law |
| Legal form | Partnership Limited By Shares (Societe En Commandite Par Actions) |
| Country registered | France (Market Of Listing: Euronext Paris) |
| Place registered | Paris Trade And Companies Registry |
| Registration number | 302519228 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 28th, November 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy