Company NameQ & M Limited
DirectorsLiam Cunningham and Fady Bakhos
Company StatusActive
Company Number00368879
CategoryPrivate Limited Company
Incorporation Date22 August 1941 (77 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Liam Cunningham
Date of BirthApril 1958 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed04 June 2015(73 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceIreland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMr Fady Bakhos
Date of BirthDecember 1971 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed29 February 2016(74 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleLegal Cousel
Country of ResidenceQatar
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMrs Jane Keith Thorne
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(50 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 November 1997)
RoleSecretary
Correspondence Address38 Knowsley Road
London
SW11 5BL
Director NameSir Hugh Walter Kingwell Wontner
Date of BirthOctober 1908 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(50 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 25 November 1992)
RoleCompany Director
Correspondence Address1 Savoy Hill
London
WC2R 0BP
Director NameMiss Gillian Woolfson
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(50 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 August 1995)
RoleProperty Manager
Correspondence Address10 West End Avenue
Pinner
Middlesex
HA5 1BJ
Secretary NameMr William Rowland Llewellyn Leigh
NationalityBritish
StatusResigned
Appointed01 May 1992(50 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 January 1995)
RoleCompany Director
Correspondence AddressChancel House
Church Street Hadlow
Tonbridge
Kent
TN11 0DB
Director NameMr William Rowland Llewellyn Leigh
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(51 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 January 1995)
RoleCompany Director
Correspondence AddressChancel House
Church Street Hadlow
Tonbridge
Kent
TN11 0DB
Secretary NameMr Martin Balfour Radcliffe
NationalityBritish
StatusResigned
Appointed14 January 1995(53 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address34 Lamont Road
London
Sw10
Director NameMr Samuel Bodley-Scott
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1995(53 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address26 Venn Street
Clapham
London
SW4 0AT
Director NameMr Alan James Fort
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(55 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodside Barnet Wood Road
Bromley
Kent
BR2 8HJ
Director NameRamon Pajares
Date of BirthJuly 1935 (Born 84 years ago)
NationalitySpanish
StatusResigned
Appointed11 October 1996(55 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 December 1999)
RoleHotelier
Correspondence Address38 Pont Street Mews
London
SW1X 0AF
Secretary NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(55 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Secretary NameMr Malcolm Ronald France
NationalityBritish
StatusResigned
Appointed11 October 1996(55 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameTimothy John Gates
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(58 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 08 April 2003)
RoleDirector Of Human Resources
Correspondence Address18 Clifton Road
Teddington
Middlesex
TW11 8SW
Director NameGeraldine McKenna
Date of BirthAugust 1955 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed30 December 1999(58 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 May 2004)
RoleMarketing Director
Correspondence AddressNo 3 Birley Street
London
SW11 5XE
Director NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2003(61 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2003(61 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NamePeter Joseph Donnelly
Date of BirthMarch 1964 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed06 May 2004(62 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 March 2005)
RoleCompany Executive
Country of ResidenceIreland
Correspondence Address104 Avoca Park
Blackrock
Co. Dublin
Republic Of Ireland
Director NameMr Thomas Patrick Dowd
Date of BirthJune 1964 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed06 May 2004(62 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTisrara
Ballyowen Lane
Lucan
Co Dublin
Ireland
Secretary NameMr Thomas Patrick Dowd
NationalityIrish
StatusResigned
Appointed06 May 2004(62 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTisrara
Ballyowen Lane
Lucan
Co Dublin
Ireland
Director NameDavid Weston Allen
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed29 July 2004(62 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 March 2005)
RoleChartered Accountant
Correspondence Address8 Merton Walk
Mount Saint Annes
Milltown
Dublin
6
Director NameMs Geraldine Maria Martina McKenna
Date of BirthAugust 1955 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed05 April 2005(63 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 March 2006)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address31 Clancarty Road
London
SW6 3AH
Director NameMr Mark Nicholas Hennebry
Date of BirthMarch 1966 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed30 August 2005(64 years after company formation)
Appointment Duration6 years, 3 months (resigned 29 November 2011)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressC/O Maybourne Hotels Ltd
30 Old Burlington St
Mayfair
London
W1S 3AR
Director NameMr Stephen Jude Alden
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityMaltese
StatusResigned
Appointed24 July 2006(64 years, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 21 July 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1 Vine Street
London
W1J 0AH
Director NameMs Sara Louise Edwards
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(64 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 2007)
RoleVp Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address6 Mardle Close
Caddington
Bedfordshire
LU1 4EZ
Director NameMr Paul Reynolds
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(64 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 March 2008)
RoleVp Sales & Marketing
Country of ResidenceEngland
Correspondence Address30 Bradbourne Street
London
SW6 3TE
Secretary NameMs Sara Louise Edwards
NationalityBritish
StatusResigned
Appointed24 July 2006(64 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 February 2007)
RoleVp Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address6 Mardle Close
Caddington
Bedfordshire
LU1 4EZ
Director NameMr Clive Anthony Gibbons
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(65 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Secretary NameMr Clive Anthony Gibbons
NationalityBritish
StatusResigned
Appointed08 February 2007(65 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Director NameMiss Lisa Eleonora Seelinger
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 2008(66 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2010)
RoleGroup Director Hr
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Maybourne Hotels Ltd
30 Old Burlington St
Mayfair
London
W1S 3AR
Secretary NameMs Carole Walker
NationalityBritish
StatusResigned
Appointed01 May 2009(67 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMs Carole Walker
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(70 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ

Location

Registered AddressMaybourne Hotel Group
41-43 Brook Street
Mayfair
London
W1K 4HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 May 2019 (2 months, 2 weeks ago)
Next Return Due15 May 2020 (10 months from now)

Filing History

7 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 August 2016Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
10 August 2016Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 54
(5 pages)
6 May 2016Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
23 March 2016Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
23 March 2016Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
23 March 2016Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 November 2015Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 August 2015Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 54
(5 pages)
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 54
(5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 54
(5 pages)
8 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 54
(5 pages)
8 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013 (1 page)
17 September 2013Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington St Mayfair London W1S 3AR on 17 September 2013 (1 page)
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
15 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
21 December 2011Appointment of Carole Walker as a director (3 pages)
12 December 2011Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
16 May 2011Register(s) moved to registered inspection location (1 page)
16 May 2011Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 December 2010Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
18 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
18 May 2010Register(s) moved to registered inspection location (1 page)
18 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
17 May 2010Register inspection address has been changed (1 page)
7 April 2010Director's details changed for Miss Lisa Eleonora Seelinger on 1 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Mark Nicholas Hennebry on 1 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Stephen Alden on 1 April 2010 (2 pages)
7 April 2010Secretary's details changed for Ms Carole Walker on 1 April 2010 (1 page)
7 April 2010Director's details changed for Miss Lisa Eleonora Seelinger on 1 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Mark Nicholas Hennebry on 1 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Stephen Alden on 1 April 2010 (2 pages)
7 April 2010Secretary's details changed for Ms Carole Walker on 1 April 2010 (1 page)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
21 July 2009Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009Secretary appointed carole walker (1 page)
21 May 2009Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
20 May 2009Return made up to 01/05/09; full list of members (4 pages)
16 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 May 2008Return made up to 01/05/08; full list of members (4 pages)
8 April 2008Director appointed lisa eleonora seelinger (3 pages)
31 March 2008Appointment terminated director sara edwards (1 page)
29 March 2008Appointment terminated director paul reynolds (1 page)
29 March 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 March 2008Director's change of particulars / stephen alden / 01/12/2007 (1 page)
5 June 2007Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 April 2007Accounts made up to 30 June 2006 (5 pages)
2 March 2007New secretary appointed;new director appointed (2 pages)
2 March 2007Secretary resigned (1 page)
25 September 2006Director's particulars changed (1 page)
22 September 2006Director resigned (1 page)
13 September 2006New secretary appointed;new director appointed (2 pages)
13 September 2006Secretary resigned (1 page)
13 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
24 May 2006Return made up to 01/05/06; full list of members
  • 363(287) ‐ Registered office changed on 24/05/06
(7 pages)
30 March 2006Director resigned (1 page)
12 January 2006Accounts made up to 30 June 2005 (5 pages)
16 September 2005New director appointed (2 pages)
8 September 2005New secretary appointed (2 pages)
8 September 2005Secretary resigned;director resigned (1 page)
10 June 2005Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
5 April 2005Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
26 January 2005Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
7 December 2004New director appointed (4 pages)
7 September 2004New director appointed (4 pages)
9 July 2004Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004Secretary resigned;director resigned (1 page)
24 June 2004New director appointed (3 pages)
24 June 2004New secretary appointed;new director appointed (3 pages)
24 June 2004Director resigned (1 page)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 May 2004Return made up to 01/05/04; full list of members (7 pages)
19 January 2004Accounts made up to 31 December 2003 (5 pages)
23 May 2003Return made up to 01/05/03; full list of members (7 pages)
23 May 2003New director appointed (3 pages)
23 May 2003Director resigned (1 page)
24 January 2003Accounts made up to 31 December 2002 (5 pages)
9 July 2002Return made up to 01/05/02; full list of members (7 pages)
17 April 2002Accounts made up to 31 December 2001 (5 pages)
16 July 2001Full accounts made up to 31 December 2000 (9 pages)
9 July 2001Return made up to 01/05/01; full list of members (6 pages)
9 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
4 July 2000Return made up to 01/05/00; full list of members (6 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
14 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
2 June 1999Return made up to 01/05/99; full list of members (5 pages)
26 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 April 1999Accounts made up to 31 December 1998 (4 pages)
13 August 1998Auditor's resignation (2 pages)
26 July 1998Full accounts made up to 31 December 1997 (8 pages)
24 June 1998Return made up to 01/05/98; full list of members (5 pages)
24 June 1998Director's particulars changed (1 page)
18 November 1997Director resigned (1 page)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
8 July 1997Return made up to 01/05/97; full list of members (8 pages)
8 July 1997Director's particulars changed (1 page)
8 July 1997Secretary resigned (1 page)
8 January 1997Director resigned (1 page)
1 November 1996New secretary appointed (2 pages)
20 October 1996New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
18 October 1996Full accounts made up to 31 December 1995 (11 pages)
16 May 1996Return made up to 01/05/96; full list of members (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (12 pages)
8 August 1995Director resigned;new director appointed (4 pages)
23 May 1995Return made up to 01/05/95; full list of members (12 pages)
22 August 1941Certificate of incorporation (1 page)
22 August 1941Incorporation (15 pages)