Q DESPATCH (WEST) LIMITED

UNIT 2 ELLA MEWS, CRESSY ROAD, HAMPSTEAD  NW3 2NH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02103438
  • Last Updated: 01 Jun 2023

Company Profile

Q DESPATCH (WEST) LIMITED was incorporated on Wednesday, February 25, 1987 as a Private Limited Company with registered address in HAMPSTEAD. Q DESPATCH (WEST) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 37 years 7 months and 24 days.

Name Q DESPATCH (WEST) LIMITED
Company number 02103438
Company type Private Limited Company
Incorporation date 25 Feb 1987
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 2 ELLA MEWS
CRESSY ROAD
HAMPSTEAD
NW3 2NH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Q Despatch Holdings Limited The Street, Rustington, BN16 3NJ Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicky Panayiotis Pavlou Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Angela Pavlou Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 20 March
Next annual accounts due 20 December 2024, (59 days left)
Latest accounts 20 March 2023
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
Q DESPATCH (WEST) LIMITED 25 Feb 1987