QMK KX LIMITED - LONDON


Company Profile Company Filings

Overview

QMK KX LIMITED is a Private Limited Company from LONDON and has the status: Active.
QMK KX LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: 07737864. The accounts status is SMALL and accounts are next due on 30/09/2024.

QMK KX LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAUSHAD NURDIN JIVRAJ Dec 1959 British Director 2011-08-11 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
MR ROBERT PETER MILLS May 1975 British Director 2011-08-11 UNTIL 2013-10-15 RESIGNED
MRS NEENA JIVRAJ STEVENSON Sep 1987 British Director 2020-01-24 UNTIL 2022-04-04 RESIGNED
MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ Jan 1933 British Director 2011-08-11 UNTIL 2022-04-04 RESIGNED
MR KARIM JIVRAJ Sep 1987 British Director 2020-01-24 UNTIL 2022-04-04 RESIGNED
PIERRE ANDRE HARDY Mar 1968 French Director 2020-01-24 UNTIL 2022-04-04 RESIGNED
BARKAT LADHANI Secretary 2011-08-11 UNTIL 2019-07-08 RESIGNED
MR PIERRE ANDRE HARDY Secretary 2020-01-24 UNTIL 2022-04-04 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 - 2022-01-12 London   Ownership of shares 25 to 50 percent
Gower Place Investments Ltd 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SLOANE CLUB MANAGEMENT LIMITED Active FULL 55100 - Hotels and similar accommodation
CLEARBELL FUND MANAGEMENT LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
RESTART LIVES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOUNTGRANGE CO-INVESTMENT GP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MRB RESIDENTIAL LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
QMK PADDINGTON LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
CLEARBELL GP INVEST LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOREOF GLASGOW DEVELOPMENTS LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CLEAN POWER (UK) LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
7-9 BUCKINGHAM GATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OLYMPIA PARTNERS LIMITED CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SPRINGMOVE LIMITED CROYDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CLEARBELL DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CLEARBELL CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEARBELL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MOUNTGRANGE INVESTMENT MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CLEARBELL CAPITAL LLP LONDON Active GROUP None Supplied
CLEARBELL SGP LLP EDINBURGH Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZARENO LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
ADVANTAGE HOTELS (CROYDON) LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
QUEENSWAY F&B HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
QMK GLASGOW LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
POINT A HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
QMK KENSINGTON LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
QMK EDINBURGH LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
QMK PUB WESTMINSTER LIMITED LONDON UNITED KINGDOM Active SMALL 56302 - Public houses and bars
RAAG ST ANDREW HOTEL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate