QD US PARCEL A (RETAIL) COMPANY
Overview
| Company Name | QD US PARCEL A (RETAIL) COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031875 |
| External Registration Number | 245335 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is QD US PARCEL A (RETAIL) COMPANY located?
| Registered Office Address | The Offices Of Maples Corprate Services Limited PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QD US PARCEL A (RETAIL) COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
QD US PARCEL A (RETAIL) COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Private Exempt Company Incorporated In The Cayman Islands With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registry Of Companies, Cayman Islands |
| Company Number | 245335 |
What are the latest filings for QD US PARCEL A (RETAIL) COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Raheel Arif Mir as a director on Aug 19, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Mr Raheel Arif Mir as a director on Jul 31, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Jean Lamothe as a director on Jul 31, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Jeremy Martin Holmes as a director on Nov 30, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Richard Edward Oakes as a director on Feb 15, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Termination of appointment of Abdulla Al Ajail as a director on Oct 09, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Tariq Khalid a a Al-Abdulla as a director on Oct 09, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Qatari Diar Uk Limited as secretary on Jun 08, 2018 | 2 pages | OSTM02 | ||
Appointment of Andrew Walsh as a secretary on Jun 04, 2018 | 3 pages | OSAP03 | ||
Appointment of Jeremy Holmes as a director on Jun 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Abdulla Al Ajail as a director on Jun 01, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Jassim Bin Hamad Nasser Jassim Al Thani as a director on Dec 18, 2017 | 2 pages | OSTM01 | ||
Director's details changed for Mr Jean Lamothe on Jun 01, 2018 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Termination of appointment of Thierry Boud’Hors as a director on Feb 06, 2017 | 2 pages | OSTM01 | ||
Appointment of Thierry Boud’Hors as a director on Aug 23, 2015 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR016945 Address Change 77 grosvenor street, london, W1K 3JR, england,Feb 27, 2017 | 3 pages | OSCH01 | ||
Termination of appointment of Fabian Laurent Toscano as a director on Aug 23, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||
Appointment of Mr Jean Lamothe as a director on Jul 14, 2016 | 3 pages | OSAP01 | ||
Who are the officers of QD US PARCEL A (RETAIL) COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Andrew | Secretary | Grosvenor Street W1K 4QF London 16 England | 247531580001 | |||||||||||
| AL-ABDULLA, Tariq Khalid A A | Director | Grosvenor Street W1K 4QF London 16 England | United Kingdom | Qatari | Chief Development & Project Delivery Officer | 252053910001 | ||||||||
| OAKES, Richard Edward | Director | Grosvenor Street W1K 4QF London 16 England | United Kingdom | British | Chief Sales & Marketing Officer Europe & Americas | 253438630001 | ||||||||
| QATARI DIAR UK LIMITED | Secretary | Grosvenor Street W1K 3JR London 77 England |
| 187418710001 | ||||||||||
| AL AJAIL, Abdulla | Director | Grosvenor Street W1K 4QF London 16 England | Qatar | Qatari | Director | 246979240001 | ||||||||
| AL THANI, Jassim Bin Hamad Nasser Jassim, Sheikh | Director | Grosvenor Street W1K 3JR London 77 London United Kingdom | England | Qatari | Chief Development Officer - Europe & Americas | 207157290001 | ||||||||
| BOUD'HORS, Thierry Michel | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | United Kingdom | French | Finance Director | 201542590001 | ||||||||
| HOLMES, Jeremy Martin | Director | Grosvenor Street W1K 4QF London 16 England | United Kingdom | British | Director | 76132850002 | ||||||||
| LAMOTHE, Jean | Director | Grosvenor Street W1K 4QF London 16 England | United Kingdom | Canadian | Chief Investment Officer, Qatari Diar Uk Limited | 210274990001 | ||||||||
| MIR, Raheel Arif | Director | Grosvenor Street W1K 4QF London 16 England | England | British | Finance Director | 277251150001 | ||||||||
| PETTIT, Stephen James | Director | c/o Qatari Diar Uk Limited Grosvenor Street W1K 3JR London 77 England | Usa | American | Regional Director Of A Real Es | 176197340002 | ||||||||
| REID, Sean Neil | Director | c/o Qatari Diar Uk Limited Grosvenor Street W1K 3JR London 77 England | England | British | None | 101366470001 | ||||||||
| TOSCANO, Fabian Laurent | Director | c/o Qatari Diar Uk Limited Grosvenor Street W1K 3JR London 77 England | England | French | Chief Operating Officer At A R | 187424060001 |
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