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Nom

Estate Services (Southern) LTD

Adresse
Unit 13 The Glenmore Cent
Shearway Business Park
Pent Road Folkestone
Kent
CT19 4RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2019
Company Register Name Estate Services (Southern) Limited
Company Register Address Thamesbourne Lodge
Bourne End
SL8 5QH
Société Numéro de Registre 07639487 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Estate Services (South East) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Qdime Corporate Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 10927043 Nature of Control
  • Ownership of shares - 75% or more
  • Baker, Roderick David Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Baker, Suzanne Pauline Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 12/1955 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%
  • Burnand, Nigel Francis Status: Ceased Notified: 31/10/2017 Ceased: 12/11/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Burnand, Robert George Status: Ceased Notified: 31/10/2017 Ceased: 12/11/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Macainsh, Paul Bourne End, Buckinghamshire, England Status: Active Notified: 05/05/2022 Date of Birth: 12/1980 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Q1 Professional Services Limited, Bourne End, Buckinghamshire, England, United Kingdom Status: Active Notified: 18/10/2021 Role: Secretary Nationality: British
    Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Hartley, Tracey Elizabeth Bridget London, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 14/05/2024 Date of Birth: 10/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British