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 - LONDON

This company is listed in the following categories:
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

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