Qmk Westminster Limited

General information

Name:

Qmk Westminster Ltd

Office Address:

3rd Floor 247-249 Cromwell Road SW5 9GA London

Number: 07295226

Incorporation date: 2010-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07295226 - reg. no. assigned to Qmk Westminster Limited. It was registered as a Private Limited Company on June 24, 2010. It has existed on the British market for the last 14 years. This enterprise can be contacted at 3rd Floor 247-249 Cromwell Road in London. The main office's zip code assigned to this place is SW5 9GA. Created as Queensway Westminster, this business used the business name until November 22, 2010, then it was changed to Qmk Westminster Limited. This business's principal business activity number is 55100 which means Hotels and similar accommodation. Its most recent financial reports cover the period up to Fri, 30th Sep 2022 and the most current confirmation statement was submitted on Thu, 2nd Feb 2023.

As the data suggests, this business was formed 14 years ago and has been guided by nine directors, and out this collection of individuals four (Pierre H., James B., Jean-Philippe B. and Naushad J.) are still listed as current directors.

  • Previous company's names
  • Qmk Westminster Limited 2010-11-22
  • Queensway Westminster Limited 2010-06-24

Company staff

Pierre H.

Role: Director

Appointed: 14 December 2022

Latest update: 3 December 2023

James B.

Role: Director

Appointed: 04 April 2022

Latest update: 3 December 2023

Jean-Philippe B.

Role: Director

Appointed: 04 April 2022

Latest update: 3 December 2023

Naushad J.

Role: Director

Appointed: 24 June 2010

Latest update: 3 December 2023

People with significant control

The companies that control this firm are as follows: Tristan Capital Partners Llp owns over 3/4 of company shares. This business can be reached in London at Berkeley Square, W1J 6DB and was registered as a PSC under the registration number Oc375198.

Tristan Capital Partners Llp
Address: Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB, England
Legal authority England
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc375198
Notified on 4 April 2022
Nature of control:
over 3/4 of shares
Gower Place Investments Limited
Address: Christine Hill, Gibbs Building 215 Euston Road, London, NW1 2BE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08594660
Notified on 6 April 2016
Ceased on 4 April 2022
Nature of control:
1/2 or less of shares
Midwinter Capital Limited
Address: 1 King William Street, London, EC4N 7AR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11574427
Notified on 1 March 2019
Ceased on 12 January 2021
Nature of control:
1/2 or less of shares
Rothschild & Co
Address: 23 Bis Avenue De Messine 75008, Paris, France
Legal authority French Law
Legal form Partnership Limited By Shares (Societe En Commandite Par Actions)
Country registered France (Market Of Listing: Euronext Paris)
Place registered Paris Trade And Companies Registry
Registration number 302519228
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
13
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