Qland Management Ltd

Company Name	Qland Management Ltd
Director	Abdulrhman Abdulla Al- Bakri
Company Status	Active - Proposal to Strike off
Company Number	09693931
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)
Previous Names	Book In London Limited and Qatar Invest Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Abdulrhman Abdulla Al- Bakri
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Qatari
Status	Current
Appointed	01 June 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 38 Kensington Gardens Square London W2 4BQ

Director Name	Mr Ahmed Ahmed
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 One Knightsbridge Green Brompton Road London SW1X 7QA

Secretary Name	Mr Ahmed Mohamed Ahmed
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	27 Knightsbridge Belgravia London SW1X 7LY

Director Name	Mr Walid Mamdouh Attia Mohamed Hussein
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	07 November 2020(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hans Road London SW3 1RT

Director Name	Mr Ahmed Mohamed Mohamed Attia Ahmed
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 December 2020(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 38 Kensington Gardens Square London W2 4BQ

Location

Registered Address	Flat 7 38 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 August 2021 (2 years, 8 months ago)
Next Return Due	5 September 2022 (overdue)

Filing History

21 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 (3 pages)
19 December 2020	Notification of Ahmed Mohamed Mohamed Attia Ahmed as a person with significant control on 1 December 2020 (2 pages)
19 December 2020	Confirmation statement made on 19 December 2020 with updates (4 pages)
19 December 2020	Appointment of Mr Ahmed Mohamed Mohamed Attia Ahmed as a director on 1 December 2020 (2 pages)
18 December 2020	Cessation of Walid Mamdouh Attia Mohamed Hussein as a person with significant control on 1 December 2020 (1 page)
18 December 2020	Termination of appointment of Walid Mamdouh Attia Mohamed Hussein as a director on 1 December 2020 (1 page)
30 November 2020	Notification of Walid Mamdouh Attia Mohamed Hussein as a person with significant control on 7 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
30 November 2020	Appointment of Mr Walid Mamdouh Attia Mohamed Hussein as a director on 7 November 2020 (2 pages)
30 November 2020	Cessation of Ahmed Mohamed Mohamed Attia Ahmed as a person with significant control on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Ahmed Mohamed Mohamed Attia Ahmed as a director on 30 November 2020 (1 page)
11 August 2020	Director's details changed for Mr Ahmed Mohamed Mohammed Attia Ahmed on 11 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
3 June 2020	Registered office address changed from 27 Knightsbridge Belgravia London SW1X 7LY England to 22 Hans Road London SW3 1RT on 3 June 2020 (1 page)
3 June 2020	Director's details changed for Mr Ahmed Mohamed Mohammed Attia Ahmed on 2 June 2020 (2 pages)
3 June 2020	Cessation of Ahmed Mohamed Mohamed Attia Ahmed as a person with significant control on 2 June 2020 (1 page)
3 June 2020	Notification of Ahmed Mohamed Mohamed Attia Ahmed as a person with significant control on 2 June 2020 (2 pages)
24 April 2020	Director's details changed for Mr Ahmed Mohamed Ahmed on 24 April 2020 (2 pages)
24 April 2020	Termination of appointment of Ahmed Mohamed Ahmed as a secretary on 24 April 2020 (1 page)
24 April 2020	Registered office address changed from 79 One Knightsbridge Green Brompton Road London SW1X 7QA England to 27 Knightsbridge Belgravia London SW1X 7LY on 24 April 2020 (1 page)
24 April 2020	Change of details for Mr Ahmed Ahmed as a person with significant control on 24 April 2020 (2 pages)
12 September 2019	Micro company accounts made up to 31 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 December 2018	Termination of appointment of Ahmed Ahmed as a director on 20 July 2015 (1 page)
29 December 2018	Director's details changed for Mr Ahmed Mohamed Ahmed on 29 December 2018 (2 pages)
4 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 July 2017 (3 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
5 June 2017	Registered office address changed from Sloane Gate House D'oyley Street London SW1X 9AF England to 79 One Knightsbridge Green Brompton Road London SW1X 7QA on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Sloane Gate House D'oyley Street London SW1X 9AF England to 79 One Knightsbridge Green Brompton Road London SW1X 7QA on 5 June 2017 (1 page)
23 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
23 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
9 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
14 March 2016	Registered office address changed from F19 Sloane Avenue Mansions Sloane Avenue London SW3 3JP England to Sloane Gate House D'oyley Street London SW1X 9AF on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from F19 Sloane Avenue Mansions Sloane Avenue London SW3 3JP England to Sloane Gate House D'oyley Street London SW1X 9AF on 14 March 2016 (1 page)
11 March 2016	Company name changed book in london LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 (3 pages)
11 March 2016	Company name changed book in london LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 (3 pages)
6 February 2016	Appointment of Mr Ahmed Mohamed Ahmed as a secretary on 20 July 2015 (2 pages)
6 February 2016	Appointment of Mr Ahmed Mohamed Ahmed as a director on 20 July 2015 (2 pages)
6 February 2016	Appointment of Mr Ahmed Mohamed Ahmed as a director on 20 July 2015 (2 pages)
6 February 2016	Appointment of Mr Ahmed Mohamed Ahmed as a secretary on 20 July 2015 (2 pages)
11 January 2016	Registered office address changed from 38 Kensington Gardens Square London W2 4BQ United Kingdom to F19 Sloane Avenue Mansions Sloane Avenue London SW3 3JP on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 38 Kensington Gardens Square London W2 4BQ United Kingdom to F19 Sloane Avenue Mansions Sloane Avenue London SW3 3JP on 11 January 2016 (1 page)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Qland Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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