QAL POLAND LIMITED
120 HIGH ROAD, BUSHEY WD23 1GE- Active
- Private Limited Company
- Company No. 10183657
- Last Updated: 01 Mar 2024
Company Profile
QAL POLAND LIMITED was incorporated on Tuesday, May 17, 2016 as a Private Limited Company with registered address in BUSHEY. QAL POLAND LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 8 years 5 months and 24 days.
| Name | QAL POLAND LIMITED |
|---|---|
| Company number | 10183657 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 HIGH ROAD BUSHEY WD23 1GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Orion Benjamin Tamary Nationality: British |
Dates: Tuesday, March 6, 2018 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Bryan Jeeves Nationality: Liechtenstein Citizen |
Dates: Tuesday, March 6, 2018 - Thursday, January 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Daniel Pircher Nationality: Austrian |
Dates: Tuesday, March 6, 2018 - Tuesday, March 6, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Queensway Associates Limited Glanleam Road, HA7 4NW |
Dates: Tuesday, March 6, 2018 - Tuesday, March 6, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Global Financial Ventures Limited Bonadie Street |
Dates: Tuesday, March 6, 2018 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Queensway Associates Limited Glanleam Road, HA7 4NW |
Dates: Tuesday, May 17, 2016 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Queensway Associates Limited High Road, Bushey Heath, WD23 1GE |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QAL POLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QAL POLAND LIMITED | 17 May 2016 |