QH PARTICIPATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

QH PARTICIPATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
QH PARTICIPATIONS LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511479. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

QH PARTICIPATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

87-135 BROMPTON ROAD
LONDON
SW1X 7XL

This Company Originates in : United Kingdom
Previous trading names include:
AIT PARTICIPATIONS LIMITED (until 20/07/2010)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2008-02-21 CURRENT
MR DANIEL JONATHAN WEBSTER Aug 1970 British Director 2017-11-10 CURRENT
MR TIMOTHY NICHOLAS BLAKE PARKER Nov 1980 British Director 2022-07-15 CURRENT
MR JOHN PETER EDGAR Jul 1970 British Director 2014-06-20 UNTIL 2017-11-10 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2008-02-21 UNTIL 2010-09-10 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-19 UNTIL 2014-05-02 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2008-02-21 UNTIL 2010-11-28 RESIGNED
MR ANIL TANNA Jun 1947 British Director 2008-02-21 UNTIL 2010-05-07 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2008-05-01 UNTIL 2009-01-12 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-07-08 UNTIL 2014-05-29 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2008-02-21 UNTIL 2009-03-03 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2010-04-09 UNTIL 2010-05-07 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2008-02-21 UNTIL 2008-02-21 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MR ANTHONY JOHN ARMSTRONG Feb 1968 American Director 2010-05-07 UNTIL 2010-06-28 RESIGNED
MR KHALIFA JASSIM AL-KUWARI Jan 1977 Qatari Director 2010-05-07 UNTIL 2014-09-02 RESIGNED
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director 2008-02-21 UNTIL 2010-05-07 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2008-02-21 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrods Group (Holding) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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