Q.M.W. DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

Q.M.W. DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
Q.M.W. DEVELOPMENTS LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891059. The accounts status is FULL and accounts are next due on 30/04/2024.

Q.M.W. DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

QUEEN MARY UNIVERSITY OF LONDON
LONDON
E1 4NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID MORGAN Jan 1972 British Director 2020-01-10 CURRENT
MR MARK ADRIAN JONES May 1961 Secretary 1998-04-01 UNTIL 2000-06-06 RESIGNED
DAVID ALEXANDER YEO Apr 1974 Secretary 2003-09-01 UNTIL 2003-11-14 RESIGNED
DEAN SIMON CURTIS Jun 1965 British Secretary 2000-12-05 UNTIL 2003-09-01 RESIGNED
MS JOANNE JONES Secretary 2016-10-31 UNTIL 2020-01-10 RESIGNED
BARRINGTON GEORGE DOUGLAS Secretary 2000-06-06 UNTIL 2000-12-04 RESIGNED
MS ELIZABETH JEAN RICHARDS Jan 1948 Secretary 1996-01-31 UNTIL 1998-03-31 RESIGNED
DR ELIZABETH SMITH Secretary 2006-01-31 UNTIL 2012-06-26 RESIGNED
DR SANDRA BROWN British Secretary 2012-06-26 UNTIL 2016-06-29 RESIGNED
MRS JANE HELEN MARY TIRARD Feb 1959 British Director 2013-06-28 UNTIL 2014-12-21 RESIGNED
GERRARD LEONARD Aug 1956 British Secretary 1994-01-25 UNTIL 1996-01-31 RESIGNED
SIMON GARTH JONES Secretary 2003-11-14 UNTIL 2006-01-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-25 UNTIL 1994-01-25 RESIGNED
MR PAUL WILSON Jun 1938 British Director 1994-01-25 UNTIL 2003-08-01 RESIGNED
PROF DAVID WILLIAMS Nov 1946 British Director 2002-11-11 UNTIL 2004-11-01 RESIGNED
MR JOHN WARBURTON UNSWORTH Jul 1953 English Director 2012-06-26 UNTIL 2013-03-15 RESIGNED
MS JOANNE MICHELLE JONES Nov 1965 British Director 2017-11-22 UNTIL 2020-01-10 RESIGNED
MR DEAN SIMON CURTIS Jun 1965 British Director 2003-09-01 UNTIL 2017-11-22 RESIGNED
PETER JOHN CARR Jul 1961 British Director 2005-04-19 UNTIL 2010-05-06 RESIGNED
DR KEITH ALDRED Oct 1943 British Director 1994-01-25 UNTIL 2002-10-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-25 UNTIL 1994-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queen Mary University Of London 2017-11-22 London   Right to appoint and remove directors
Mr Dean Simon Curtis 2016-04-06 - 2017-11-22 6/1965 London   Right to appoint and remove directors
Queen Mary Innovation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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