QUINN-DIRECT UK PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUINN-DIRECT UK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QUINN-DIRECT UK PROPERTIES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073230. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
QUINN-DIRECT UK PROPERTIES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073230. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
QUINN-DIRECT UK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
ROADWAVE LIMITED (until 07/09/2004)
ROADWAVE LIMITED (until 07/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2021 | 29/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEVIN MCCANN | Dec 1970 | Irish | Director | 2010-07-21 | CURRENT |
| WILLIAM ROBERT KERR | Sep 1953 | British | Director | 2010-12-14 | CURRENT |
| MR JOHN FRANCIS HARDBATTLE | Oct 1948 | British | Director | 2012-01-30 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-03-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-03-26 | RESIGNED | ||
| MR SEAN QUINN | Sep 1946 | Irish | Director | 2004-03-26 UNTIL 2009-03-13 | RESIGNED |
| SHANE MORRISSON | Feb 1973 | Director | 2004-03-26 UNTIL 2010-07-21 | RESIGNED | |
| MR LIAM GERARD MCCAFFREY | Jan 1963 | Irish | Director | 2004-03-26 UNTIL 2009-03-13 | RESIGNED |
| MR MURDOCH LANG MCKILLOP | Oct 1947 | British | Director | 2010-09-28 UNTIL 2011-11-16 | RESIGNED |
| MICHAEL MCATEER | Dec 1968 | Irish | Director | 2010-07-21 UNTIL 2010-12-14 | RESIGNED |
| MR KEVIN JOSEPH LUNNEY | Nov 1968 | Irish | Director | 2004-03-26 UNTIL 2010-07-21 | RESIGNED |
| SHANE MORRISSON | Feb 1973 | Secretary | 2004-03-26 UNTIL 2012-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Irish Bank Resolution Corporation Ltd | 2016-04-06 | Dublin D02 De03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |