QMK CANARY WHARF LIMITED
3RD FLOOR, 247-249 CROMWELL ROAD, LONDON SW5 9GA- Active
- Private Limited Company
- Company No. 08778034
- Last Updated: 01 Mar 2024
Company Profile
QMK CANARY WHARF LIMITED was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in LONDON. QMK CANARY WHARF LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 10 months and 7 days.
| Name | QMK CANARY WHARF LIMITED |
|---|---|
| Company number | 08778034 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 247-249 CROMWELL ROAD LONDON SW5 9GA |
|---|---|
| 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 |
|---|---|
| Tristan Capital Partners Llp Berkeley Square, W1J 6DB |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Friday, March 1, 2019 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
| Rothschild & Co Bis Avenue De Messine 75008 |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Gower Place Investments Limited 215 Euston Road, NW1 2BE |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| QMK CANARY WHARF LIMITED | 15 Nov 2013 |