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Nom

Quantum Settlements Limited

Adresse
Zeal House Deer Park Road
Wimbledon
London
SW19 3UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11824759 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Burlingtons Trustees Limited Status: Ceased Notified: 13/02/2019 Ceased: 23/10/2019 Companies House Number: 11530385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pioneer Trust Status: Ceased Notified: 01/08/2022 Ceased: 01/08/2022 Companies House Number: 00031370 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Woodrow, Floyd Matthew Status: Ceased Notified: 13/02/2019 Ceased: 23/10/2019 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (2)

    Source: Companies House
    Clark, Colin Richard Wimbledon, London, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Povey, Timothy Richard Michael Kingston, United Kingdom Status: Active Notified: 10/08/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Henbury Associates LTD Status: Active Notified: 17/01/2023 Companies House Number: 14597731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors