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Q & M LIMITED

Q & M LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQ & M LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00368879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Q & M LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is Q & M LIMITED located?

    Registered Office Address
    27 Knightsbridge
    SW1X 7LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Q & M LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for Q & M LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 03, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

    		1 pagesAD02

    Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

    		1 pagesAD03

    Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

    		1 pagesAD04

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 54
    		SH01

    Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

    		1 pagesAD02

    Termination of appointment of Carole Walker as a director on Feb 29, 2016

    		1 pagesTM01

    Appointment of Mr Fady Bakhos as a director on Feb 29, 2016

    		2 pagesAP01

    Termination of appointment of Carole Walker as a secretary on Feb 29, 2016

    		1 pagesTM02

    Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on Nov 16, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of Q & M LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKHOS, Fady
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarFrenchLegal Cousel206399510001
    CUNNINGHAM, Liam
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		IrelandIrishDirector198291640001
    DOWD, Thomas Patrick
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		Secretary
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		IrishChartered Accountant93945640001
    EDWARDS, Sara Louise
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		Secretary
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		BritishVp Human Resources108281650001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Secretary
    34 Tybenham Road
    SW19 3LA London
    		BritishAccountant50060390001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Secretary
    34 Tybenham Road
    SW19 3LA London
    		BritishAccountant50060390001
    GIBBONS, Clive Anthony
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		Secretary
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		BritishAccountant74719200002
    LEIGH, William Rowland Llewellyn
    Chancel House
    Church Street Hadlow
    TN11 0DB Tonbridge
    Kent
    		Secretary
    Chancel House
    Church Street Hadlow
    TN11 0DB Tonbridge
    Kent
    		British8674290001
    RADCLIFFE, Martin Balfour
    34 Lamont Road
    SW10 London
    		Secretary
    34 Lamont Road
    SW10 London
    		British7564670001
    WALKER, Carole
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Secretary
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		BritishAccountant138522860001
    ALDEN, Stephen Jude
    c/o Maybourne Hotel Group
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    c/o Maybourne Hotel Group
    Vine Street
    W1J 0AH London
    1
    England
    		United KingdomMalteseCeo115411150008
    ALLEN, David Weston
    8 Merton Walk
    Mount Saint Annes
    6 Milltown
    Dublin
    Ireland
    		Director
    8 Merton Walk
    Mount Saint Annes
    6 Milltown
    Dublin
    Ireland
    		IrishChartered Accountant99989350001
    BODLEY-SCOTT, Samuel
    26 Venn Street
    Clapham
    SW4 0AT London
    		Director
    26 Venn Street
    Clapham
    SW4 0AT London
    		BritishCompany Director44534060001
    DONNELLY, Peter Joseph
    104 Avoca Park
    Blackrock
    Co. Dublin
    Republic Of Ireland
    		Director
    104 Avoca Park
    Blackrock
    Co. Dublin
    Republic Of Ireland
    		IrelandIrishCompany Executive93945650001
    DOWD, Thomas Patrick
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		Director
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		United KingdomIrishChartered Accountant93945640001
    EDWARDS, Sara Louise
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		Director
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		United KingdomBritishVp Human Resources108281650001
    FORT, Alan James
    Woodside Barnet Wood Road
    BR2 8HJ Bromley
    Kent
    		Director
    Woodside Barnet Wood Road
    BR2 8HJ Bromley
    Kent
    		EnglandBritishFinance Director34604480002
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Director
    34 Tybenham Road
    SW19 3LA London
    		United KingdomBritishAccountant50060390001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Director
    34 Tybenham Road
    SW19 3LA London
    		United KingdomBritishAccountant50060390001
    GATES, Timothy John
    18 Clifton Road
    TW11 8SW Teddington
    Middlesex
    		Director
    18 Clifton Road
    TW11 8SW Teddington
    Middlesex
    		BritishDirector Of Human Resources66385720001
    GIBBONS, Clive Anthony
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		Director
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		EnglandBritishAccountant74719200002
    HENNEBRY, Mark Nicholas
    C/O Maybourne Hotels Ltd
    30 Old Burlington St
    W1S 3AR Mayfair
    London
    		Director
    C/O Maybourne Hotels Ltd
    30 Old Burlington St
    W1S 3AR Mayfair
    London
    		IrelandIrishAccountant128404490001
    LEIGH, William Rowland Llewellyn
    Chancel House
    Church Street Hadlow
    TN11 0DB Tonbridge
    Kent
    		Director
    Chancel House
    Church Street Hadlow
    TN11 0DB Tonbridge
    Kent
    		BritishDirector8674290001
    MCKENNA, Geraldine Maria Martina
    31 Clancarty Road
    SW6 3AH London
    		Director
    31 Clancarty Road
    SW6 3AH London
    		United KingdomIrishCeo93995420001
    MCKENNA, Geraldine
    No 3 Birley Street
    SW11 5XE London
    		Director
    No 3 Birley Street
    SW11 5XE London
    		IrishMarketing Director67764270001
    PAJARES, Ramon
    38 Pont Street Mews
    SW1X 0AF London
    		Director
    38 Pont Street Mews
    SW1X 0AF London
    		SpanishHotelier45733530002
    REYNOLDS, Paul
    30 Bradbourne Street
    SW6 3TE London
    		Director
    30 Bradbourne Street
    SW6 3TE London
    		EnglandBritishVp Sales & Marketing108281880001
    SEELINGER, Lisa Eleonora
    C/O Maybourne Hotels Ltd
    30 Old Burlington St
    W1S 3AR Mayfair
    London
    		Director
    C/O Maybourne Hotels Ltd
    30 Old Burlington St
    W1S 3AR Mayfair
    London
    		United KingdomAmericanGroup Director Hr128749960002
    THORNE, Jane Keith
    38 Knowsley Road
    SW11 5BL London
    		Director
    38 Knowsley Road
    SW11 5BL London
    		BritishSecretary20795060002
    WALKER, Carole
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Director
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		EnglandBritishAccountant138522860001
    WONTNER, Hugh Walter Kingwell, Sir
    1 Savoy Hill
    WC2R 0BP London
    		Director
    1 Savoy Hill
    WC2R 0BP London
    		BritishDirector8674350001
    WOOLFSON, Gillian
    10 West End Avenue
    HA5 1BJ Pinner
    Middlesex
    		Director
    10 West End Avenue
    HA5 1BJ Pinner
    Middlesex
    		BritishProperty Manager9166490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Q & M LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maybourne Hotels Limited
    Mayfair
    W1K 4HJ London
    41-43 Brook Street
    		Apr 06, 2016
    Mayfair
    W1K 4HJ London
    41-43 Brook Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number03669284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0