HQCB PROPERTIES (HQ1) LIMITED
Summary
HQCB PROPERTIES (HQ1) LIMITED was set up on Thursday, September 20, 2001. Their current partial address is 30TH FLOOR ONE CANADA SQUARE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
HQCB PROPERTIES (HQ1) LIMITED
Time in Business:
23 years
Company Number:
04290533
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68320] - Management of real estate on a fee or contract basis
Registered Address:
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Filing History
| Submission | Date | Type |
|---|---|---|
| Appoint person secretary company with name date | 2024-11-27 | AP03 |
| Confirmation statement with no updates | 2024-08-16 | CS01 |
| Accounts with accounts type full | 2024-07-09 | AA |
| Change to a person with significant control | 2024-07-04 | PSC05 |
| Change person director company with change date | 2024-07-04 | CH01 |
| Change person director company with change date | 2024-07-04 | CH01 |
| Change person director company with change date | 2024-07-04 | CH01 |
| Change person director company with change date | 2024-07-04 | CH01 |
| Change person secretary company with change date | 2024-07-04 | CH03 |
| Termination secretary company with name termination date | 2023-10-12 | TM02 |
| Termination director company with name termination date | 2023-09-13 | TM01 |
| Confirmation statement with no updates | 2023-08-16 | CS01 |
| Accounts with accounts type full | 2023-07-17 | AA |
| Appoint person director company with name date | 2023-06-23 | AP01 |
| Confirmation statement with no updates | 2022-08-15 | CS01 |
| Accounts with accounts type full | 2022-07-14 | AA |
| Appoint person secretary company with name date | 2021-12-06 | AP03 |
| Confirmation statement with no updates | 2021-08-18 | CS01 |
| Accounts with accounts type full | 2021-07-20 | AA |
| Termination director company with name termination date | 2021-07-13 | TM01 |