QBIC HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

QBIC HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QBIC HOTELS LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07992488. The accounts status is FULL and accounts are next due on 30/09/2022.

QBIC HOTELS 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 31/12/2020 30/09/2022

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGES VENTURES HOTEL PROPERTY LIMITED (until 15/07/2015)

Confirmation Statements

Last Statement Next Statement Due
10/11/2021 24/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARDUS JOHANNES SCHIPPER Oct 1965 Dutch Director 2017-06-01 CURRENT
MR RAOUL RENE HOFLAND May 1967 Dutch Director 2017-06-01 CURRENT
PAULUS JOHANNES JANMAAT Aug 1963 Dutch Director 2012-06-21 UNTIL 2014-08-06 RESIGNED
MR PAUL RAYMOND THOMAS LEWIS Secretary 2015-02-23 UNTIL 2021-03-31 RESIGNED
IAN KUAN YEW TAYLOR Aug 1984 British Director 2012-04-27 UNTIL 2014-05-21 RESIGNED
MR PAUL RINKENS Nov 1960 Dutch Director 2016-01-06 UNTIL 2017-01-06 RESIGNED
PAUL RINKENS Nov 1960 Dutch Director 2012-06-21 UNTIL 2016-01-06 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2012-03-15 UNTIL 2012-04-27 RESIGNED
MR PAUL RAYMOND THOMAS LEWIS Sep 1967 British Director 2016-01-27 UNTIL 2021-03-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-03-15 UNTIL 2012-03-15 RESIGNED
MISS ANNE MARIE HARRIS Jan 1971 British Director 2012-03-15 UNTIL 2012-04-27 RESIGNED
MISS JULIE PATRICIA FAWCETT Jun 1968 British Director 2014-05-21 UNTIL 2020-11-05 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-03-15 UNTIL 2012-03-15 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-03-15 UNTIL 2012-03-15 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-03-15 UNTIL 2012-03-15 RESIGNED
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED Corporate Director 2014-05-21 UNTIL 2017-06-01 RESIGNED
BRIDGES VENTURES LLP Corporate Director 2012-04-27 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Feinberg 2017-06-01 - 2017-06-01 3/1960 New York   New York Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Bridges Ventures Iii (General Partner) Ltd 2016-04-06 - 2017-06-01 London   Ownership of shares 75 to 100 percent as firm

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