Active
Company Information for REQ OPCO (KINGSTON) LIMITED
2ND FLOOR, 1 BELL STREET, LONDON, NW1 5BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REQ OPCO (KINGSTON) LIMITED | |
Legal Registered Office | |
2ND FLOOR 1 BELL STREET LONDON NW1 5BY | |
Company Number | 09622695 | |
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Company ID Number | 09622695 | |
Date formed | 2015-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB221910740 |
Last Datalog update: | 2024-10-05 07:22:58 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN ALSTON |
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IMSHAN JAMAL |
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NAMID MANGALJI |
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ANDREW JOHN PETTIT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REQ OPCO (SWINDON) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
THE REAL VAPE LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
REQ OPCO (SWINDON) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD | Director | 2015-07-30 | CURRENT | 2013-11-04 | Active | |
EQ VENTURES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
EQ HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
GEQ HOSPITALITY LTD | Director | 2013-07-09 | CURRENT | 2013-06-13 | Dissolved 2015-01-20 | |
DESTINY TRADERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-01-06 | |
SEAHAWK VENTURES LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-10-27 | |
EQ GLOBAL LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
JASSENS CONSULTANTS LIMITED | Director | 2010-01-02 | CURRENT | 2009-01-16 | Liquidation | |
CUMBERLAND HOUSE FREEHOLD LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
REQ OPCO (SWINDON) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQ HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
EQ DINING LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
EQ GLOBAL LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-31 | Active | |
RIVERSTONE PROPERTY DEVELOPMENTS LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
REQ OPCO (SWINDON) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
VALAD SALFORDS CUSTODIAN LIMITED | Director | 2010-08-12 | CURRENT | 2005-11-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL | ||
DIRECTOR APPOINTED MR HUSSEIN SUNDERJI | ||
CH01 | Director's details changed for Mr Namid Mangalji on 2022-12-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Alston on 2022-08-02 | |
PSC05 | Change of details for Revcap Advisors Limited as a person with significant control on 2022-08-02 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/02/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096226950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / REQ INVESTMENTS (KINGSTON) LIMITED / 06/04/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / REQ INVESTMENTS (KINGSTON) LIMITED / 06/04/2017 | |
PSC05 | Change of details for Req Investments (Kingston) Limited as a person with significant control on 2017-04-30 | |
PSC05 | Change of details for Req Investments (Kingston) Limited as a person with significant control on 2017-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 22/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 22/03/2016 | |
CH01 | Director's details changed for Mr Stephen Alston on 2016-03-22 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096226950001 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMSHAN JAMAL / 03/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAMID MANGALJI / 03/06/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PETTIT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALSTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as REQ OPCO (KINGSTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |