CCDC PARCEL B HOTEL CORPORATION (UK) LTD
Active - Accounts Filed
General Information
NAME
CCDC PARCEL B HOTEL CORPORATION (UK) LTD
COMPANY NUMBER
09010332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QF
16 Grosvenor Street
Mayfair
London
W1K 4QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QD US REAL ESTATE COMPANY | Active - Accounts Filed | View Report |
| CCDC PARCEL B HOTEL CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/06/2024 | Richard Edward Oakes (925343863) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCDC PARCEL B HOTEL CORPORATION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCDC PARCEL B HOTEL CORPORATION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCDC PARCEL B HOTEL CORPORATION (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
24/04/2014 - Present (10 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
24/04/2014 - Present (10 years and 7 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
24/04/2014 - Present (10 years and 7 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QD US REAL ESTATE CO | N/A | N/A |
| QD US REAL ESTATE COMPANY | Active - Accounts Filed | View Report |
| CCDC PARCEL B HOTEL CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
| CCDC PARCEL B HOTEL CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
| CCDC PARCEL B RETAIL CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/06/2024 | Richard Edward Oakes (925343863) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/09/2022 | Raheel Arif Mir (927725115) has left the board |
| 11/05/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 24/11/2020 | New Board Member Raheel Arif Mir (925528095) Appointed |
| 24/11/2020 | Jean Lamothe (921027499) has left the board |
| 13/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | Jeremy Martin Holmes (907613285) has left the board |
| 06/03/2019 | New Board Member Richard Edward Oakes (925343863) Appointed |
| 29/11/2018 | New Accounts filed |
| 05/11/2018 | New Board Member Tariq Al-Abdulla (925205391) Appointed |
| 02/11/2018 | Adbulla Al Ajail (924698804) has left the board |
| 19/06/2018 | Jeremy Holmes (924698806) has left the board |
| 19/06/2018 | New Board Member Jeremy Martin Holmes (907613285) Appointed |
| 12/06/2018 | New Company Secretary Andrew Walsh (924724400) Appointed |
| 12/06/2018 | Ann Hodgetts (924617652) has left the board |
| 05/06/2018 | New Board Member Jeremy Holmes (924698806) Appointed |
| 05/06/2018 | New Board Member Adbulla Al Ajail (924698804) Appointed |
| 14/05/2018 | QATARI DIAR UK LIMITED (918741871) has left the board |
| 14/05/2018 | New Company Secretary Ann Hodgetts (924617652) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Jassim Bin Hamad Nasser Jassim Al Thani (920715729) has left the board |
| 12/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 06/03/2017 | Thierry Michel Boud'Hors (920154259) has left the board |
| 22/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Jean Lamothe (921027499) Appointed |
| 04/07/2016 | QATARI DIAR UK LIMITED (919398428) has left the board |
| 04/07/2016 | New Company Secretary QATARI DIAR UK LIMITED (918741871) Appointed |
| 25/05/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Jassim Bin Hamad Nasser Jassim Al Thani (920715729) Appointed |
| 17/02/2016 | Sean Neil Reid (910136647) has left the board |
| 17/02/2016 | Sean Neil Reid (910136647) has left the board |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 08/10/2015 | Fabian Laurent Toscano (918742406) has left the board |
| 07/10/2015 | New Board Member Thierry Michel Boud'Hors (920154259) Appointed |
| 29/09/2015 | Stephen James Pettit (917619734) has left the board |
| 26/05/2015 | New Annual Return filed |
| 13/01/2015 | New Company Secretary QATARI DIAR UK LIMITED (919398428) Appointed |
| 30/07/2014 | New Board Member Fabian Laurent Toscano (918742406) Appointed |
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