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 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.
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 |