QDP VILLA NO. 22 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQDP VILLA NO. 22 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06432242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QDP VILLA NO. 22 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QDP VILLA NO. 22 LTD located?

    Registered Office Address
    Nethergers
    Church Lane
    TN32 5PH Robertsbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QDP VILLA NO. 22 LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for QDP VILLA NO. 22 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Nethergers Church Lane Robertsbridge TN32 5PH on Feb 08, 2019

    1 pagesAD01

    Confirmation statement made on Nov 20, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    12 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Notification of Banco Santander Totta S.A. as a person with significant control on Dec 06, 2017

    1 pagesPSC02

    Cessation of George Reresby Sacheverell Sitwell as a person with significant control on Dec 06, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2017

    14 pagesAA

    Appointment of Mr Adrian Thomas Mansfield as a director on Jul 21, 2017

    2 pagesAP01

    Termination of appointment of Michael Ernest Mahtani as a director on Jul 21, 2017

    1 pagesTM01

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Appointment of Mr Michael Ernest Mahtani as a director on Nov 17, 2016

    2 pagesAP01

    Termination of appointment of Jean Ann Shaw as a director on Nov 17, 2016

    1 pagesTM01

    Termination of appointment of Jean Ann Shaw as a director on Nov 17, 2016

    1 pagesTM01

    Director's details changed for Abacus Services (Gibraltar) Limited on Dec 19, 2016

    1 pagesCH02

    Director's details changed for Abacus (Gibraltar) Limited on Dec 19, 2016

    1 pagesCH02

    Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on Dec 19, 2016

    1 pagesCH04

    Total exemption full accounts made up to Feb 28, 2016

    14 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Feb 28, 2015

    13 pagesAA

    Who are the officers of QDP VILLA NO. 22 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABACUS SECRETARIES (GIBRALTAR) LIMITED
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Secretary
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Identification TypeOther Corporate Body or Firm
    Registration Number43239
    62106270001
    MANSFIELD, Adrian Thomas
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Director
    Main Street
    Gibraltar
    5-9
    Gibraltar
    GibraltarBritishDirector236931920001
    ABACUS (GIBRALTAR) LIMITED
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Director
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Identification TypeOther Corporate Body or Firm
    Registration Number43238
    131661560001
    ABACUS SERVICES (GIBRALTAR) LIMITED
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Director
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Identification TypeOther Corporate Body or Firm
    Registration Number43244
    131644500002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    ELMS, Claire
    2 Earls Way
    SK13 6PR Glossop
    Derbyshire
    Secretary
    2 Earls Way
    SK13 6PR Glossop
    Derbyshire
    BritishBusiness Manager126448680001
    DORIGO, Anthony Robert
    1 Woodlands
    The Grange
    CW8 1GJ Hartford
    Northwich
    Director
    1 Woodlands
    The Grange
    CW8 1GJ Hartford
    Northwich
    United KingdomBritishManaging Director91881680001
    MAHTANI, Michael Ernest
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Director
    Main Street
    Gibraltar
    5-9
    Gibraltar
    GibraltarBritishDirector220938020001
    SHAW, Jean Ann
    International Commercial Centre
    Casemates Square
    Gibraltar
    10/8
    Gibraltar
    Director
    International Commercial Centre
    Casemates Square
    Gibraltar
    10/8
    Gibraltar
    GibraltarBritishManager133853530002
    SITWELL, George Reresby Sacheverell
    108 Princedale Road
    W11 4NH London
    Director
    108 Princedale Road
    W11 4NH London
    EnglandBritishCompany Director61577610002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of QDP VILLA NO. 22 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banco Santander Totta S.A.
    Mark Lane
    EC3R 7QR London
    50
    United Kingdom
    Dec 06, 2017
    Mark Lane
    EC3R 7QR London
    50
    United Kingdom
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Reresby Sacheverell Sitwell
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Apr 06, 2016
    Main Street
    Gibraltar
    5-9
    Gibraltar
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0