QUIDNET (GHB) LTD
LONDON GH 2015 NEWCO LIMITED GH 2015 - RICHARD TICE 100% LIMITED

Hellopages » Greater London » Westminster » W1J 8DX

Company number 09718143
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 14 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 097181430008, created on 29 November 2016; Registration of charge 097181430007, created on 29 November 2016. The most likely internet sites of QUIDNET (GHB) LTD are www.quidnetghb.co.uk, and www.quidnet-ghb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Quidnet Ghb Ltd is a Private Limited Company. The company registration number is 09718143. Quidnet Ghb Ltd has been working since 05 August 2015. The present status of the company is Active. The registered address of Quidnet Ghb Ltd is 14 Berkeley Street London United Kingdom W1j 8dx. . TICE, Richard James Sunley is a Director of the company. TRIBE, Nicholas John Grove is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TICE, Richard James Sunley
Appointed Date: 05 August 2015
61 years old
Director
TRIBE, Nicholas John Grove
Appointed Date: 09 October 2015
59 years old

Persons With Significant Control

Mr Richard James Sunley Tice
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust
Tisun Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Apic Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mattioli Woods Plc T/A City Trustees
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIDNET (GHB) LTD Events

20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Registration of charge 097181430008, created on 29 November 2016
29 Nov 2016
Registration of charge 097181430007, created on 29 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 10 more events
21 Oct 2015
Registration of charge 097181430001, created on 19 October 2015
21 Oct 2015
Registration of charge 097181430002, created on 19 October 2015
21 Oct 2015
Registration of charge 097181430003, created on 19 October 2015
08 Aug 2015
Company name changed gh 2015 - richard tice 100% LIMITED\certificate issued on 08/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUIDNET (GHB) LTD Charges

29 November 2016
Charge code 0971 8143 0008
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 November 2016
Charge code 0971 8143 0007
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 16 edgemead close, round spinney industrial estate…
3 December 2015
Charge code 0971 8143 0006
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 November 2015
Charge code 0971 8143 0005
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as balderton depot, sylvan way…
11 November 2015
Charge code 0971 8143 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
19 October 2015
Charge code 0971 8143 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property known as gatwick house, peeks brook lane…
19 October 2015
Charge code 0971 8143 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
19 October 2015
Charge code 0971 8143 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property known as gatwick house, peeks brook lane…

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