Company information:
Bql (Gallions) Limited (No: 06277930)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Jun-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Jun-2020
Industry Class: 41100 - Development of building projects
Current Director: ALEXANDER EDWARD COMPTON HARE ( DOB: Jun-1985 From: Jan-2017 )
Current Director: SIMON ANDREW TATFORD ( DOB: Jul-1978 From: Mar-2017 )
Current Secretary: FRANCES VICTORIA HEAZELL ( From: Oct-2016 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: May-2015 To: Jan-2017 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jun-2007 To: Oct-2007 )
Resigned Director: ANGUS ALEXANDER DODD ( DOB: May-1967 From: Jun-2016 To: Nov-2019 )
Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Jan-2017 To: Mar-2017 )
Resigned Director: PETER LEONARD HALSALL ( DOB: Sep-1963 From: Oct-2007 To: May-2013 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: Aug-2012 To: Jun-2016 )
Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959 From: Oct-2007 To: Mar-2011 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Oct-2012 To: Mar-2015 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Aug-2012 To: Oct-2012 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-2007 To: Oct-2007 )
Resigned Secretary: SUE DIXON ( From: Oct-2007 To: Dec-2012 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2016 )
Persons of Significant Control:
Bql Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-26)
Qcc Holdings Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-26)