Company information:
Qhotels Limited (No: 04683806)
Address: 16 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DZ, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: GARETH JONES ( DOB: Nov-1973 From: Sep-2017 )
Current Director: JAN WILLEM LENSEN ( DOB: Dec-1969 From: Apr-2021 )
Current Director: ANDREW JAMES PERKINS ( DOB: May-1988 From: Apr-2024 )
Current Director: BERNARD ANTON VAN DER LANDE ( DOB: Jul-1982 From: Apr-2021 )
Current Director: BERNARD ANTON VAN DER LANDE ( DOB: Jul-1982 From: Apr-2021 )
Resigned Director: DLA NOMINEES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: IAN DON GOULDING ( DOB: Jan-1964 From: Mar-2003 To: Sep-2017 )
Resigned Director: MANISH MANSUKHLAL GUDKA ( DOB: Jul-1970 From: Sep-2017 To: Aug-2023 )
Resigned Director: MANSUKHLAL GOSAR GUDKA ( DOB: Jan-1941 From: Apr-2021 To: Aug-2023 )
Resigned Director: MICHAEL EDWARD PURTILL ( DOB: May-1951 From: Mar-2003 To: Sep-2017 )
Resigned Director: DAVID JAMES TAYLOR ( DOB: Dec-1964 From: Mar-2003 To: Jul-2011 )
Resigned Director: BERNARD ANTON VAN DER LANDE ( DOB: Jul-1982 From: Apr-2021 To: Apr-2024 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: IAN DON GOULDING ( DOB: Jan-1964 From: Mar-2003 To: Sep-2017 )
Persons of Significant Control:
Q Hotels Holdings Limited, Wellington House Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England: Has significant influence or control as a member of a firm (Notified: 2017-03-03, Ceased: 2020-12-23)
Delta Portfolio Property Llp, 4th Floor 22 Baker Street, London, W1U 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-23)
Devonshire Point Investment S.A.R.L, Wellington House Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England: Has significant influence or control as a member of a firm (Notified: 2017-03-03, Ceased: 2017-09-26)