QMK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

QMK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
QMK MANAGEMENT LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07576397. The accounts status is SMALL and accounts are next due on 30/09/2024.

QMK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
SW5 9GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAUSHAD NURDIN JIVRAJ Dec 1959 British Director 2011-03-24 CURRENT
PIERRE ANDRE HARDY Mar 1968 French Director 2022-12-14 CURRENT
JAMES BRODIE Jul 1977 British Director 2022-04-04 CURRENT
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY Jul 1975 French Director 2022-04-04 CURRENT
MRS NEENA JIVRAJ STEVENSON Sep 1987 British Director 2020-01-24 UNTIL 2022-04-04 RESIGNED
MR. ALAN KEVIN LYNCH Feb 1957 British Director 2013-10-15 UNTIL 2014-09-30 RESIGNED
MR KARIM JIVRAJ Sep 1987 British Director 2020-01-24 UNTIL 2022-04-04 RESIGNED
MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ Jan 1933 British Director 2011-03-24 UNTIL 2022-04-04 RESIGNED
PIERRE ANDRE HARDY Mar 1968 French Director 2020-01-24 UNTIL 2022-04-04 RESIGNED
MRS EMMA CATHERINE DAVIES Nov 1976 English Director 2015-01-01 UNTIL 2016-02-26 RESIGNED
BARKAT LADHANI Secretary 2011-03-24 UNTIL 2019-07-08 RESIGNED
MR PIERRE ANDRE HARDY Secretary 2020-01-24 UNTIL 2022-04-04 RESIGNED
MR ROBERT PETER MILLS May 1975 British Director 2011-03-24 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristan Capital Partners Llp 2022-04-04 London   Ownership of shares 75 to 100 percent
Midwinter Capital Limited 2019-03-01 - 2021-01-12 London   Ownership of shares 25 to 50 percent
Gower Place Investments Limited 2016-04-06 - 2022-04-04 London   Ownership of shares 25 to 50 percent
Rothschild & Co 2016-04-06 - 2019-03-01 Paris   Ownership of shares 25 to 50 percent

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