This company is commonly known as Qdd Ev2 Investment Uk Limited. The company was founded 10 years ago and was given the registration number 08613887. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | QDD EV2 INVESTMENT UK LIMITED |
|---|---|---|
| Company Number | : | 08613887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB | Director | 21 August 2020 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Secretary | 22 November 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 17 July 2013 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 09 August 2018 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 12 January 2015 | Active |
| 16, Grosvenor Street, London, United Kingdom, W1K 4QF | Director | 18 July 2019 | Active |
| Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 18 July 2019 | Active |
| Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 20 February 2019 | Active |
| 77, Grosvenor Street, London, United Kingdom, W1K 3JR | Director | 21 July 2016 | Active |
| 5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB | Director | 21 August 2020 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 17 July 2013 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 09 August 2018 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 22 November 2013 | Active |
| 5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB | Director | 27 July 2021 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER | Director | 06 August 2014 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER | Director | 09 August 2018 | Active |
| Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 30 August 2018 | Active |
| 16, Grosvenor Street, London, United Kingdom, W1K 4QF | Director | 18 July 2019 | Active |
| 16, Grosvenor Street, London, United Kingdom, W1K 4QF | Director | 01 January 2019 | Active |
| 6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER | Director | 06 August 2014 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 22 November 2013 | Active |
| Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British, | Corporate Director | 18 July 2019 | Active |
| Craigmuir Chambers, PO BOX 71, Road Town, Virgin Islands, British, | Corporate Director | 12 January 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 17 July 2013 | Active |
| Qdd Ev1 Investment Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, East Park Walk, London, England, E20 1JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Change of name | Certificate change of name company. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Resolution | Resolution. | Download |
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