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Nom

Qualis Living LTD
Adresse
323 High Street
Epping
CM16 4BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12251541 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Qualis Commercial LTD
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Qualis Group Ltd Status: Active Notified: 07/08/2023 Companies House Number: 12250938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Epping Forest District Council Status: Ceased Notified: 06/02/2020 Ceased: 07/08/2023 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 Qualis Group Limited Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Companies House Number: 12250938 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Bassett, Richard Epping, England Status: Active Notified: 30/10/2020 Date of Birth: 05/1952 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Howarth, Andrew Epping, England Status: Active Notified: 13/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jevans, Sacha Epping, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kauffman, Howard Bernard Epping, England Status: Active Notified: 06/02/2020 Date of Birth: 05/1960 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Rutter, Simon Epping, England Status: Active Notified: 05/07/2021 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Worth, Kathryn Epping, England Status: Active Notified: 15/08/2022 Role: Secretary
    Bassett, Richard, Councillor Epping, England Status: Ceased Notified: 30/10/2020 Ceased: 07/02/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Baynham, Peter Epping, England Status: Ceased Notified: 30/10/2020 Ceased: 07/02/2024 Date of Birth: 12/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Blakemore, Georgina Epping, England Status: Ceased Notified: 01/02/2020 Ceased: 07/02/2024 Date of Birth: 04/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Johnson Cbe, Brian Epping, England Status: Ceased Notified: 09/08/2023 Ceased: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kauffman, Howard Bernard, Cllr Epping, England Status: Ceased Notified: 06/02/2020 Ceased: 07/02/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Mohammed, Farooq Epping, England Status: Ceased Notified: 30/10/2020 Ceased: 07/02/2024 Date of Birth: 07/1968 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Rutter, Simon Carl Epping, England Status: Ceased Notified: 05/07/2021 Ceased: 20/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Townshend, Alan Charles Epping, England Status: Ceased Notified: 04/10/2023 Ceased: 07/02/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Qualis Homes LTD Status: Active Notified: 07/08/2023 Companies House Number: 14129875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •