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Nom

QBH (Topaz) LTD
Adresse
69 High Street
Beckenham
BR3 1AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11376255 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 5 avril 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • QBH (Topaz Cullion) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    De Souza, James Bernard Status: Active Notified: 22/09/2020 Date of Birth: 04/1986 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 Cullion Group Ltd Status: Ceased Notified: 22/05/2018 Ceased: 02/02/2019 Companies House Number: 10527390 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%
  • Right to appoint and remove directors
    •
    Gorman, Colin Raymond Status: Ceased Notified: 02/02/2019 Ceased: 09/08/2019 Date of Birth: 12/1969 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Queensbridge Homes Ltd Status: Ceased Notified: 22/05/2018 Ceased: 22/09/2020 Companies House Number: 07452273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    De Souza, James London, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 04/1986 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Queensbridge Homes Ltd, Beckenham, England Status: Active Notified: 22/05/2018 Role: Director
    Queensbridge Homes Ltd, Beckenham, England Status: Active Notified: 22/05/2018 Role: Secretary