Q P15 (B PALACE) LIMITED
Overview
| Company Name | Q P15 (B PALACE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14161690 |
| 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 Q P15 (B PALACE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is Q P15 (B PALACE) LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q P15 (B PALACE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for Q P15 (B PALACE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for Q P15 (B PALACE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Colum Campion as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thiago Da Silva Ribeiro Hahn as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Q Apartments (Uk) Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Andrew John Powell as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Thiago Da Silva Ribeiro Hahn as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colum Campion as a director on Apr 18, 2023 | 3 pages | AP01 | ||||||||||||||
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Termination of appointment of Chris Sykes as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Quinn as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Q Apartments (Uk) Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5 Luke Street London EC2A 4PX England to 64 New Cavendish Street London W1G 8TB on Jun 22, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of Q P15 (B PALACE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPION, Colum | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | Irish | 307796380001 | |||||
| POWELL, Andrew John | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 307797050001 | |||||
| DA SILVA RIBEIRO HAHN, Thiago | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 308017170001 | |||||
| QUINN, Brian | Director | Wandsworth Road SW8 2GB London 153 England | Ireland | British | 285282600001 | |||||
| SYKES, Chris | Director | Wandsworth Road SW8 2GB London 153 England | England | British | 296733500001 |
Who are the persons with significant control of Q P15 (B PALACE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q Apartments (Uk) Limited | Jun 09, 2022 | New Cavendish Street 1st Floor South W1W 6XH London 101 England | No | ||||||||||
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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