QMK CANARY WHARF LIMITED
Overview
| Company Name | QMK CANARY WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08778034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QMK CANARY WHARF LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is QMK CANARY WHARF LIMITED located?
| Registered Office Address | 3rd Floor 247-249 Cromwell Road SW5 9GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QMK CANARY WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QMK CANARY WHARF LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for QMK CANARY WHARF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Pierre Andre Hardy on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Naushad Nurdin Jivraj on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Charles Brodie on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Pierre Andre Hardy as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 087780340015, created on Nov 17, 2022 | 80 pages | MR01 | ||||||||||
Registration of charge 087780340014, created on Oct 14, 2022 | 82 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 087780340007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087780340010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087780340008 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 087780340011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087780340005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 087780340013, created on Oct 14, 2022 | 81 pages | MR01 | ||||||||||
Registration of charge 087780340012, created on Oct 14, 2022 | 82 pages | MR01 | ||||||||||
Who are the officers of QMK CANARY WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | United Kingdom | French | Director | 266505820001 | ||||
| BRODIE, James Charles | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | United Kingdom | British | Director | 295042300001 | ||||
| HARDY, Pierre Andre | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | United Kingdom | French | Alternate Director | 170573660001 | ||||
| JIVRAJ, Naushad Nurdin | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor England | United Kingdom | British | Director | 13416870005 | ||||
| HARDY, Pierre Andre | Secretary | 247-249 Cromwell Road SW5 9GA London 3rd Floor | 266449240001 | |||||||
| LADHANI, Barkat | Secretary | 247-249 Cromwell Road SW5 9GA London 3rd Floor England | 182939500001 | |||||||
| HARDY, Pierre Andre | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | United Kingdom | French | Group Finance Director | 170573660001 | ||||
| JIVRAJ, Karim | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | England | British | Managing Director | 266449970001 | ||||
| JIVRAJ, Nurdin Gulamhusein Rhemtulla | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor England | United Kingdom | British | Company Director | 5970920001 | ||||
| JIVRAJ STEVENSON, Neena | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor | United Kingdom | British | Chief Culture Officer | 264616010001 |
Who are the persons with significant control of QMK CANARY WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tristan Capital Partners Llp | Apr 04, 2022 | Berkeley Square W1J 6DB London Berkeley Square House, 8th Floor England | No | ||||||||||
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Natures of Control
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| Midwinter Capital Limited | Mar 01, 2019 | King William Street EC4N 7AR London 1 England | Yes | ||||||||||
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Natures of Control
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| Gower Place Investments Limited | Apr 06, 2016 | 215 Euston Road NW1 2BE London Christine Hill, Gibbs Building England | Yes | ||||||||||
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Natures of Control
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| Rothschild & Co | Apr 06, 2016 | Bis Avenue De Messine 75008 Paris 23 France | Yes | ||||||||||
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Natures of Control
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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