About

Registered Number: 06080860
Date of Incorporation: 02/02/2007 (14 years and 3 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Qam Building Management Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Hanslip, Timothy, Wright, Glenn Scott, Alli, Waheed, Lord, Monahan, Barney, Smith, Martin, Thurley, Jane are listed as directors of this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Glenn Scott 18 July 2014 - 1
SMITH, Martin 02 February 2007 06 February 2007 1
THURLEY, Jane 06 February 2007 23 September 2009 1
Secretary Name Appointed Resigned Total Appointments
HANSLIP, Timothy 29 November 2017 - 1
ALLI, Waheed, Lord 06 February 2007 21 November 2013 1
MONAHAN, Barney 02 February 2007 06 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glenn Scott Wright/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 13 February 2019
PSC04 - N/A 08 February 2019
PSC04 - N/A 08 February 2019
PSC04 - N/A 08 February 2019
CH01 - Change of particulars for director 08 February 2019
PSC04 - N/A 08 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 18 December 2017
CH03 - Change of particulars for secretary 05 December 2017
AP03 - Appointment of secretary 29 November 2017
AA01 - Change of accounting reference date 19 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 30 November 2016
AA - Annual Accounts 27 May 2016
AA01 - Change of accounting reference date 19 May 2016
AR01 - Annual Return 26 April 2016
AA01 - Change of accounting reference date 23 February 2016
AA01 - Change of accounting reference date 23 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 20 February 2015
AP04 - Appointment of corporate secretary 17 February 2015
AD01 - Change of registered office address 16 February 2015
CH01 - Change of particulars for director 16 February 2015
AD01 - Change of registered office address 06 February 2015
AA01 - Change of accounting reference date 25 November 2014
AP01 - Appointment of director 21 July 2014
AD01 - Change of registered office address 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
AR01 - Annual Return 17 February 2014
AD01 - Change of registered office address 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 21 November 2013
TM02 - Termination of appointment of secretary 21 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 16 November 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 24 November 2010
RESOLUTIONS - N/A 24 June 2010
RESOLUTIONS - N/A 24 June 2010
TM01 - Termination of appointment of director 19 April 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AP01 - Appointment of director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 02 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.