Company information:
The Q Garden Company Limited (No: 03972377)
Address: 1 BENJAMIN STREET, LONDON, EC1M 5QL, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2000
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: EMIL SLAVCHEV GIGOV ( DOB: Mar-1970 From: Jun-2017 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Feb-2010 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Feb-2010 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Feb-2010 )
Resigned Director: JAMES DUNCAN AYO ( DOB: Dec-1969 From: May-2004 To: Jun-2006 )
Resigned Director: DAPHNE DIANA BARR-HAMILTON ( From: Mar-2007 To: Oct-2017 )
Resigned Director: OLE BETTUM ( DOB: Dec-1963 From: Dec-2001 To: Feb-2017 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: ROBERT JOHN HENDERSON ( DOB: Jun-1987 From: Jun-2017 To: Dec-2018 )
Resigned Director: JAMES CHRISTOPHER LENTLE ( DOB: Mar-1969 From: Apr-2000 To: Dec-2001 )
Resigned Director: IVAN CLIVE LEVY ( DOB: Apr-1957 From: Dec-2001 To: Mar-2007 )
Resigned Director: ANGUS AUBREY MCQUEEN ( DOB: Jul-1962 From: Apr-2002 To: May-2003 )
Resigned Director: SIMON EDWARD QUINTON SMITH ( DOB: Jul-1954 From: Apr-2000 To: Nov-2003 )
Resigned Director: PETER GEORGE ROSE ( DOB: Nov-1949 From: Apr-2000 To: Mar-2005 )
Resigned Secretary: DAPHNE DIANA BARR HAMILTON ( DOB: Dec-1950 From: Mar-2005 To: Dec-2017 )
Resigned Secretary: ANGUS AUBREY MCQUEEN ( DOB: Jul-1962 From: Apr-2002 To: May-2003 )
Resigned Secretary: PETER GEORGE ROSE ( From: Apr-2000 To: Apr-2002 )
Resigned Secretary: PETER GEORGE ROSE ( DOB: Nov-1949 From: May-2003 To: Mar-2005 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Albion Ventures Limited, 1 Benjamin Street, London, EC1M 5QL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-03)
Albion Technology & General Vct Plc, 1 Benjamin Street, London, EC1M 5QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)