Qd Us Parcel A (Condo 2) Company
- Active
- Incorporated on 1 Apr 2014
Reg Address: The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
- Summary The company with name "Qd Us Parcel A (Condo 2) Company" is a other company type and located in The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman. Qd Us Parcel A (Condo 2) Company is currently in active status and it was incorporated on 1 Apr 2014 (10 years 5 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Qd Us Parcel A (Condo 2) Company.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Raheen Arif Mir | Director | 31 Jul 2020 | British | Active |
| 2 | Richard Edward Oakes | Director | 15 Feb 2019 | British | Active |
| 3 | Tariq Khalid A A Al-Abdulla | Director | 9 Oct 2018 | Qatari | Active |
| 4 | Andrew Walsh | Secretary | 4 Jun 2018 | - | Active |
| 5 | Jeremy Martin Holmes | Director | 1 Jun 2018 | British | Resigned 30 Nov 2018 |
| 6 | Abdulla Al Ajail | Director | 1 Jun 2018 | Qatari | Resigned 9 Oct 2018 |
| 7 | Jean Lamothe | Director | 14 Jul 2016 | Canadian | Resigned 31 Jul 2020 |
| 8 | Jassim Bin Hamad Nasser Jassim Al Thani | Director | 26 Feb 2016 | Qatari | Resigned 18 Dec 2017 |
| 9 | Thierry Michel Boud'Hors | Director | 23 Aug 2015 | French | Resigned 6 Feb 2017 |
| 10 | QATARI DIAR UK LIMITED | Corporate Secretary | 6 May 2014 | - | Resigned 8 Jun 2018 |
| 11 | Stephen James Pettit | Director | 6 May 2014 | American | Resigned 6 May 2014 |
| 12 | Sean Neil Reid | Director | 6 May 2014 | British | Resigned 15 Jan 2016 |
| 13 | Fabian Laurent Toscano | Director | 6 May 2014 | French | Resigned 23 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Qd Us Parcel A (Condo 2) Company.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 3 May 2023 | Download PDF |
| 2 | Accounts - Full | 10 Oct 2022 | Download PDF |
| 3 | Officers - Termination Person Director Overseas Company With Name Termination Date | 12 Sep 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 4 Dec 2020 | Download PDF 3 Pages |
| 5 | Officers - Termination Person Director Overseas Company With Name Termination Date | 3 Dec 2020 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 23 Mar 2019 | Download PDF 3 Pages |
| 7 | Officers - Termination Person Director Overseas Company With Name Termination Date | 23 Mar 2019 | Download PDF 2 Pages |
| 8 | Accounts - Full | 22 Dec 2018 | Download PDF 25 Pages |
| 9 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 14 Nov 2018 | Download PDF 3 Pages |
| 10 | Officers - Termination Person Director Overseas Company With Name Termination Date | 14 Nov 2018 | Download PDF 2 Pages |
| 11 | Officers - Termination Person Secretary Overseas Company With Name Termination Date | 21 Jun 2018 | Download PDF 2 Pages |
| 12 | Officers - Termination Person Director Overseas Company With Name Termination Date | 18 Jun 2018 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Overseas Company With Change Date | 18 Jun 2018 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Secretary Overseas Company With Appointment Date | 18 Jun 2018 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 18 Jun 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 18 Jun 2018 | Download PDF 3 Pages |
| 17 | Accounts - Full | 11 Oct 2017 | Download PDF 24 Pages |
| 18 | Officers - Termination Person Director Overseas Company With Name Termination Date | 29 Mar 2017 | Download PDF 2 Pages |
| 19 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 16 Mar 2017 | Download PDF 3 Pages |
| 20 | Officers - Termination Person Director Overseas Company With Name Termination Date | 16 Mar 2017 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 16 Mar 2017 | Download PDF 3 Pages |
| 22 | Accounts - Full | 30 Aug 2016 | Download PDF 19 Pages |
| 23 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 1 Aug 2016 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 14 Apr 2016 | Download PDF 3 Pages |
| 25 | Accounts - Full | 29 Feb 2016 | Download PDF 40 Pages |
| 26 | Officers - Termination Person Director Overseas Company With Name Termination Date | 23 Feb 2016 | Download PDF 2 Pages |
| 27 | Other - Change Company Details Overseas Company | 2 Sep 2015 | Download PDF 4 Pages |
| 28 | Officers - Termination Person Director Overseas Company With Name Termination Date | 18 Aug 2015 | Download PDF 2 Pages |
| 29 | Officers - Appoint Corporate Secretary Overseas Company | 10 Feb 2015 | Download PDF 3 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Shortened | 17 Dec 2014 | Download PDF 3 Pages |
| 31 | Other - Change Company Details Overseas Company | 17 Dec 2014 | Download PDF 4 Pages |
| 32 | Annual Return - Appointment At Registration Of Person Authorised To Accept Service | 6 May 2014 | Download PDF |
| 33 | Annual Return - Appointment At Registration Of Person Authorised To Represent | 6 May 2014 | Download PDF |
| 34 | Incorporation - Register Overseas Company | 6 May 2014 | Download PDF 52 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.