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Nom

QED Sustainable Urban Developments LTD

Adresse
1 Cedar Chase
Findon
Worthing
BN14 0US
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 80 Manor Road
Lancing
BN15 0HD
Société Numéro de Registre 09267892 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • QED Container Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bedr0ck Collective Limited Status: Active Notified: 01/01/2019 Companies House Number: 11624327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gilbert, Ross Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gilbert, Ross Andrew Status: Ceased Notified: 06/06/2016 Ceased: 01/01/2019 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whittaker, Robert Status: Ceased Notified: 06/06/2016 Ceased: 23/03/2018 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whittaker, Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Chen, Tiantian Cambridge, Cambridgeshire, England Status: Active Notified: 06/07/2016 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese
    Gilbert, Christopher John Lancing, England Status: Active Notified: 16/10/2014 Date of Birth: 11/1954 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gilbert, Ross Andrew Lancing, England Status: Active Notified: 16/10/2014 Date of Birth: 09/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Nicholson, Mark Alan Lancing, England Status: Active Notified: 01/03/2017 Date of Birth: 06/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Harry Martin Lancing, England Status: Active Notified: 01/01/2019 Date of Birth: 06/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB QED WA Limited Status: Active Notified: 25/11/2021 Companies House Number: 13765314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cargotek Limited Status: Ceased Notified: 06/06/2016 Ceased: 25/04/2018 Companies House Number: 09738944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sealanes Brighton Limited Status: Ceased Notified: 10/04/2018 Ceased: 29/09/2023 Companies House Number: 11061613 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%