QM EXECUTIVE INVESTMENTS LIMITED
1 LINGWOOD ROAD, LONDON E5 9BN- Active
- Private Limited Company
- Company No. 10809797
- Last Updated: 01 Mar 2024
Company Profile
QM EXECUTIVE INVESTMENTS LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in LONDON. QM EXECUTIVE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 5 months and 2 days.
| Name | QM EXECUTIVE INVESTMENTS LIMITED |
|---|---|
| Company number | 10809797 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LINGWOOD ROAD LONDON E5 9BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Chane Greenfield Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel Greenfield Nationality: American |
Dates: Friday, February 1, 2019 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pincus Mann Nationality: American |
Dates: Thursday, June 8, 2017 - Friday, February 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 June 2023, (-501 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 06 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QM EXECUTIVE INVESTMENTS LIMITED | 08 Jun 2017 |
| EXECUTIVE INVESMENTS LIMITED | 22 Jan 2018 |