QVS DEVELOPMENTS LIMITED - LONDON
Overview
QVS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QVS DEVELOPMENTS LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604306. The accounts status is TOTAL EXEMPTION SMALL.
QVS DEVELOPMENTS LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604306. The accounts status is TOTAL EXEMPTION SMALL.
QVS DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CHRISTOPHER WOODWARD | Dec 1959 | British | Director | 2003-11-30 | CURRENT |
JEFFREY SUSSMAN | Aug 1943 | American | Director | 1998-08-18 | CURRENT |
GORDON SPINKS | British | Secretary | 2008-05-20 | CURRENT | |
DAVID KEITH LANGER | Apr 1952 | British | Director | 2004-02-11 UNTIL 2005-12-31 | RESIGNED |
BERNARD JEAN-MARIE HIDIER | Dec 1967 | French | Director | 2006-03-02 UNTIL 2008-04-25 | RESIGNED |
MR DESMOND ROGER WINGATE HARRISON | Apr 1933 | British | Director | 1998-08-18 UNTIL 2003-11-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-27 UNTIL 1998-08-18 | RESIGNED | ||
MR STEPHEN MARIUS GRAY | Aug 1934 | British | Director | 1998-08-18 UNTIL 2011-10-17 | RESIGNED |
MR. DAVID MICHAEL BLACKBURN | Dec 1937 | British | Director | 1998-09-15 UNTIL 2004-12-23 | RESIGNED |
ANN MARIA PAYNE | Feb 1953 | British | Secretary | 2001-10-01 UNTIL 2008-05-20 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-27 UNTIL 1998-10-14 | RESIGNED | ||
JAMES MCINALLY CARRUTHERS | Aug 1934 | British | Secretary | 1998-10-14 UNTIL 2001-10-01 | RESIGNED |
MR JAMES REID MACKENZIE | Feb 1940 | British | Director | 1998-09-15 UNTIL 2003-11-30 | RESIGNED |
ERNEST FRANKLIN STEINER | Jul 1941 | American | Director | 1998-08-18 UNTIL 2006-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sableknight Victoria Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Queensberry Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |