QEV LIMITED
LONDON

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Company number 09115886
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 8th Floor 25 Berkley Square London W1J 6HN to 2nd Floor Berkeley Square House, Berkeley Square Mayfair London W1J 6BD on 9 March 2017; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-28 USD 500 . The most likely internet sites of QEV LIMITED are www.qev.co.uk, and www.qev.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Qev Limited is a Private Limited Company. The company registration number is 09115886. Qev Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Qev Limited is 2nd Floor Berkeley Square House Berkeley Square Mayfair London United Kingdom W1j 6bd. . BAÑUELOS DE CASTRO, Enrique is a Director of the company. NEGRE, Pablo Juan Banuls is a Director of the company. Director DIAZ, Marta Cuesta has been resigned. Director GEBELLI, Francisco Javier Adsera has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAÑUELOS DE CASTRO, Enrique
Appointed Date: 03 July 2014
59 years old
Director
NEGRE, Pablo Juan Banuls
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Director
DIAZ, Marta Cuesta
Resigned: 31 July 2015
Appointed Date: 03 July 2014
50 years old
Director
GEBELLI, Francisco Javier Adsera
Resigned: 31 July 2015
Appointed Date: 03 July 2014
62 years old

Persons With Significant Control

Veremonte (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QEV LIMITED Events

09 Mar 2017
Registered office address changed from 8th Floor 25 Berkley Square London W1J 6HN to 2nd Floor Berkeley Square House, Berkeley Square Mayfair London W1J 6BD on 9 March 2017
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • USD 500
08 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Nov 2015
Appointment of Mr Pablo Juan Banuls Negre as a director on 31 July 2015
...
... and 0 more events
23 Sep 2015
Termination of appointment of Francisco Javier Adsera Gebelli as a director on 31 July 2015
05 Aug 2015
Termination of appointment of Marta Cuesta Diaz as a director on 31 July 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • USD 500
20 Mar 2015
Director's details changed for Marta Cuesta Diaz on 1 January 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • USD 500
  • MODEL ARTICLES ‐ Model articles adopted

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