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Qmk Shoreditch Limited (No: 08829768)

Address: 3RD FLOOR, 247-249 CROMWELL ROAD, LONDON, SW5 9GA

Status: Active

Incorporated: 01-Feb-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jan-2025

Industry Class: 55100 - Hotels and similar accommodation

Current Director: JEAN-PHILIPPE JEAN-JACQUES BLANGY ( DOB: Jul-1975   From: Apr-2022  )

Current Director: JAMES CHARLES BRODIE ( DOB: Jul-1977   From: Apr-2022  )

Current Director: JAMES CHARLES BRODIE ( DOB: Jul-1977   From: Apr-2022  )

Current Director: JAMES BRODIE ( DOB: Jul-1975   From: Apr-2022  )

Current Director: JAMES CHARLES BRODIE ( DOB: Jul-1977   From: Apr-2022  )

Current Director: PIERRE ANDRE HARDY ( DOB: Mar-1968   From: Dec-2022  )

Current Director: NAUSHAD NURDIN JIVRAJ ( DOB: Dec-1959   From: Jan-2014  )

Current Director: NAUSHAD NURDIN JIVRAJ ( DOB: Dec-1959   From: Jan-2014  )

Resigned Director: PIERRE ANDRE HARDY ( DOB: Mar-1968   From: Jan-2020   To: Apr-2022  )

Resigned Director: NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ ( DOB: Jan-1933   From: Jan-2014   To: Apr-2022  )

Resigned Director: KARIM JIVRAJ ( DOB: Sep-1987   From: Jan-2020   To: Apr-2022  )

Resigned Director: NEENA JIVRAJ STEVENSON ( DOB: Sep-1987   From: Jan-2020   To: Apr-2022  )

Resigned Secretary: PIERRE ANDRE HARDY (   From: Jan-2020   To: Apr-2022  )

Resigned Secretary: BARKAT LADHANI (   From: Jan-2014   To: Jul-2019  )

Persons of Significant Control:

Gower Place Investments Limited, 23 Bis Avenue De Messine 75008, Paris, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-04)

Tristan Capital Partners Llp, Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB, England: Ownership of shares – 75% or more (Notified: 2022-04-04)

Rothschild & Co, 23 Bis Avenue De Messine 75008, Paris, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-01)

Midwinter Capital Limited, 1 King William Street, London, EC4N 7AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-01, Ceased: 2021-01-12)

Company Accounts Summary (£)

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