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Home > England & Wales Companies > QUONDAM ESTATES INVESTMENTS LIMITED
Company Information for

QUONDAM ESTATES INVESTMENTS LIMITED

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
02879299
Private Limited Company
Active

Company Overview

About Quondam Estates Investments Ltd
QUONDAM ESTATES INVESTMENTS LIMITED was founded on 1993-12-09 and has its registered office in London. The organisation's status is listed as "Active". Quondam Estates Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
QUONDAM ESTATES INVESTMENTS LIMITED
 
Legal Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1H
 
Filing Information
Company Number 02879299
Company ID Number 02879299
Date formed 1993-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 08:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUONDAM ESTATES INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Company Officers of QUONDAM ESTATES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES VICTORIA HEAZELL
 Company Secretary 2016-10-05
ANGUS ALEXANDER DODD
 Director 2016-06-27
ALEXANDER EDWARD COMPTON HARE
 Director 2017-01-13
SIMON ANDREW TATFORD
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARK GREENSLADE
 Director 2017-01-13 2017-03-17
SIMON GEOFFREY CARTER
 Director 2015-05-26 2017-01-13
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2016-10-05
NIGEL JUSTIN KEMPNER
 Director 2015-03-31 2016-07-19
MAXWELL DAVID SHAW JAMES
 Director 2012-09-01 2016-06-27
RICHARD JAMES STEARN
 Director 2012-10-31 2015-03-31
SUSAN ELIZABETH DIXON
 Company Secretary 2004-10-25 2013-01-01
REBECCA JANE WORTHINGTON
 Director 2001-08-22 2012-10-31
ADRIAN ROGER WYATT
 Director 1997-04-25 2012-05-25
DAVID NICHOLAS GAVAGHAN
 Director 2010-05-10 2012-02-16
NICHOLAS SIMON KEITH SHATTOCK
 Director 1997-04-25 2011-03-24
TONIANNE DWYER
 Director 2006-11-30 2010-04-16
NIGEL GEORGE ELLIS
 Director 1997-04-25 2007-09-04
JAMES ROBERT HAMILTON STUBBER
 Director 2002-10-14 2006-02-17
CHARLOTTE IND EASTWOOD
 Company Secretary 2002-07-23 2004-10-25
EDWARD STRATFORD DUGDALE
 Director 1997-04-25 2002-10-07
MICHAEL EDWARD RILEY
 Director 2001-08-13 2002-07-31
REBECCA JANE WORTHINGTON
 Company Secretary 1999-10-20 2002-07-23
GAIL ROBSON SKEETE
 Company Secretary 1999-10-20 2000-05-30
PAUL HUGHES
 Company Secretary 1997-05-20 2000-01-31
NICHOLAS SIMON KEITH SHATTOCK
 Company Secretary 1997-04-25 1997-05-20
SARAH JANE RICE
 Company Secretary 1994-11-01 1997-04-25
RICHARD BRYAN BLAXLAND
 Director 1993-12-23 1997-04-25
GORDON BLOOR
 Director 1993-12-23 1997-04-25
CHRISTOPHER MARY MASTERSON
 Director 1993-12-23 1997-04-25
TERENCE PHILIP GODDARD
 Director 1993-12-23 1995-01-10
TERENCE PHILIP GODDARD
 Company Secretary 1993-12-23 1994-11-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-12-09 1993-12-23
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1993-12-09 1993-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS ALEXANDER DODD QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ANGUS ALEXANDER DODD QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ANGUS ALEXANDER DODD WEMBLEY W06 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY W06 FINANCE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY W06B INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ANGUS ALEXANDER DODD QUINTAIN PROJECTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ANGUS ALEXANDER DODD WEMBLEY GROUNDLEASE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
ANGUS ALEXANDER DODD QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD QUINTAIN FINANCE HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENT HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN BAILEY HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN FINANCE LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD BAILEY ACQUISITIONS LIMITED Director 2016-11-08 CURRENT 2015-07-24 Active
ANGUS ALEXANDER DODD QUINTAIN DM LIMITED Director 2016-10-05 CURRENT 2010-10-13 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY NW01 HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY PARK INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY NW01 INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY NW01 FINANCE LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD CLE RESIDENTIAL LIMITED Director 2016-06-27 CURRENT 1996-06-11 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (N0204 B) INVESTOR LIMITED Director 2016-06-27 CURRENT 2007-08-20 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (OXFORD) LIMITED Director 2016-06-27 CURRENT 2004-11-29 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2016-06-27 CURRENT 2008-03-12 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY ARENA LIMITED Director 2016-06-27 CURRENT 2006-03-13 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (CHESTERWOOD) LIMITED Director 2016-06-27 CURRENT 1968-01-09 Dissolved 2016-12-20
ANGUS ALEXANDER DODD HHW HOTEL 1 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2017-06-27
ANGUS ALEXANDER DODD HHW HOTEL 3 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2017-06-27
ANGUS ALEXANDER DODD WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED Director 2016-06-27 CURRENT 2007-01-09 Dissolved 2017-06-27
ANGUS ALEXANDER DODD ALBION PROPERTY INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1995-04-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD IQ (INVESTOR 1) LIMITED Director 2016-06-27 CURRENT 2006-06-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2016-06-27 CURRENT 2013-10-07 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2006-10-03 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN (NO.18) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2016-06-27 CURRENT 2007-03-23 Dissolved 2018-02-13
ANGUS ALEXANDER DODD QUINTAIN (LDO) UNITHOLDER LIMITED Director 2016-06-27 CURRENT 2011-08-03 Dissolved 2018-02-13
ANGUS ALEXANDER DODD QUINTAIN NW01 LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CROYDON LAND LIMITED Director 2016-06-27 CURRENT 1994-02-24 Dissolved 2018-05-08
ANGUS ALEXANDER DODD QUINTAIN NW01 DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2016-06-27 CURRENT 1960-08-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD EPIC COMMERCIAL PROPERTIES LIMITED Director 2016-06-27 CURRENT 1957-12-20 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2016-06-27 CURRENT 1973-08-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1990-06-18 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUOCUMQUE LIMITED Director 2016-06-27 CURRENT 1998-10-01 Dissolved 2018-05-08
ANGUS ALEXANDER DODD GIDEON 3 LIMITED Director 2016-06-27 CURRENT 2001-07-02 Active
ANGUS ALEXANDER DODD LETTERBAG LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD BQL LIMITED Director 2016-06-27 CURRENT 2005-04-27 Active
ANGUS ALEXANDER DODD QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN (KINGSTON) LIMITED Director 2016-06-27 CURRENT 2006-05-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN (YORK) LIMITED Director 2016-06-27 CURRENT 2006-09-12 Dissolved 2018-05-08
ANGUS ALEXANDER DODD BQL (MIDDLESBROUGH) LIMITED Director 2016-06-27 CURRENT 2006-09-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GPRL GP RETAIL LIMITED Director 2016-06-27 CURRENT 2010-04-23 Active - Proposal to Strike off
ANGUS ALEXANDER DODD HHW HOTEL 2 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Active
ANGUS ALEXANDER DODD HHW HOTEL 4 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2018-05-08
ANGUS ALEXANDER DODD QUINTAIN (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 2003-09-24 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN NORTH WEST LANDS LIMITED Director 2016-06-27 CURRENT 2004-06-14 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 2004-06-14 Active
ANGUS ALEXANDER DODD QUINTAIN (SWANSEA) LIMITED Director 2016-06-27 CURRENT 2004-12-01 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2005-11-02 Active
ANGUS ALEXANDER DODD WEMBLEY (RED HOUSE) LIMITED Director 2016-06-27 CURRENT 2005-12-21 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN LONDON LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (04) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2016-06-27 CURRENT 2007-02-21 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2016-06-27 CURRENT 2007-12-20 Active
ANGUS ALEXANDER DODD WEMBLEY PARK RESIDENTIAL LIMITED Director 2016-06-27 CURRENT 2008-06-18 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2016-06-27 CURRENT 2010-10-14 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (NO.1) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (NO.2) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Active
ANGUS ALEXANDER DODD QUINTAIN LIVING LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD QUINTAIN NW01 HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD PORTMAN LIME TREE LIMITED Director 2016-06-27 CURRENT 2014-10-30 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY W11 LIMITED Director 2016-06-27 CURRENT 2015-01-09 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO INVESTOR LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD TWO GLADSTONE ROAD LIMITED Director 2016-06-27 CURRENT 2015-05-12 Active
ANGUS ALEXANDER DODD WEMBLEY NW07 INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2015-12-10 Active
ANGUS ALEXANDER DODD WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2015-12-10 Active
ANGUS ALEXANDER DODD WEMBLEY E03 INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2016-01-28 Active
ANGUS ALEXANDER DODD WEMBLEY PARK HOLDCO LIMITED Director 2016-06-27 CURRENT 2016-02-15 Active
ANGUS ALEXANDER DODD NW MONTANA & DAKOTA PROPCO LTD Director 2016-06-27 CURRENT 2016-02-15 Active
ANGUS ALEXANDER DODD WEMBLEY RETAIL INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2016-03-04 Active
ANGUS ALEXANDER DODD CHESTERFIELD PROPERTIES LIMITED Director 2016-06-27 CURRENT 1945-11-19 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN FUND MANAGEMENT LIMITED Director 2016-06-27 CURRENT 1993-04-27 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM ESTATES II LIMITED Director 2016-06-27 CURRENT 1993-06-14 Active
ANGUS ALEXANDER DODD QUONDAM PROPERTIES LIMITED Director 2016-06-27 CURRENT 1994-01-20 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CROYDON LAND (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 1994-03-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN SERVICES LIMITED Director 2016-06-27 CURRENT 1994-07-19 Active
ANGUS ALEXANDER DODD PERMITOBTAIN LIMITED Director 2016-06-27 CURRENT 1995-03-06 Active
ANGUS ALEXANDER DODD QOIN LIMITED Director 2016-06-27 CURRENT 1998-10-01 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2016-06-27 CURRENT 1999-06-28 Active
ANGUS ALEXANDER DODD QUINTAIN (JUNIPER CLOSE) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD GIDEON 2 LIMITED Director 2016-06-27 CURRENT 2001-06-11 Active
ANGUS ALEXANDER DODD DISKNOTE LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD FLATPLATE LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD BQL BRIGHTON LIMITED Director 2016-06-27 CURRENT 2005-11-10 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GPRL DEVELOPMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2007-08-20 Liquidation
ANGUS ALEXANDER DODD QUINTAIN LDO (NOMINEE) LIMITED Director 2016-06-27 CURRENT 2013-07-25 Active
ANGUS ALEXANDER DODD QUINTAIN NW01 INVESTOR LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ONE RUSSELL ROAD LIMITED Director 2016-06-27 CURRENT 2015-01-30 Active
ANGUS ALEXANDER DODD FULTON ROAD LIMITED Director 2016-06-27 CURRENT 2015-11-18 Active
ANGUS ALEXANDER DODD LISTED OFFICES LIMITED Director 2016-06-27 CURRENT 1987-03-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK LIMITED Director 2016-06-27 CURRENT 1927-08-22 Active
ANGUS ALEXANDER DODD TIMBERLAINE LIMITED Director 2016-06-27 CURRENT 1948-02-24 Active
ANGUS ALEXANDER DODD QUINTAIN (MANCHESTER) LIMITED Director 2016-06-27 CURRENT 1981-07-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUO VADIS ESTATES LIMITED Director 2016-06-27 CURRENT 1997-12-10 Active
ANGUS ALEXANDER DODD QUINTAIN (NO.19) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD BASEPRAISE LIMITED Director 2016-06-27 CURRENT 2001-05-24 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GIDEON 1 LIMITED Director 2016-06-27 CURRENT 2001-06-11 Active
ANGUS ALEXANDER DODD GIDEON 4 LIMITED Director 2016-06-27 CURRENT 2001-07-02 Active
ANGUS ALEXANDER DODD QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2002-12-18 Active
ANGUS ALEXANDER DODD QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD BQL (GALLIONS) LIMITED Director 2016-06-27 CURRENT 2007-06-13 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QED FINANCE LIMITED Director 2016-06-27 CURRENT 2013-05-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2016-06-27 CURRENT 2013-10-16 Active
ANGUS ALEXANDER DODD NW MONTANA & DAKOTA HEADLEASE LTD Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD NW ALTO HEADLEASE LTD Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2016-06-27 CURRENT 2016-01-28 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN LIMITED Director 2015-09-25 CURRENT 1992-03-03 Active
ALEXANDER EDWARD COMPTON HARE WEMBLEY PARK PARKING LIMITED Director 2017-08-15 CURRENT 2010-06-28 Active
ALEXANDER EDWARD COMPTON HARE ALBION PROPERTY INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1995-04-06 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE IQ (INVESTOR 1) LIMITED Director 2017-01-13 CURRENT 2006-06-02 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2017-01-13 CURRENT 2013-10-07 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2006-10-03 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE BQL (GALLIONS) LIMITED Director 2017-01-13 CURRENT 2007-06-13 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NEATHOUSE) LIMITED Director 2016-12-07 CURRENT 1999-06-28 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE QUINTAIN (NO.12) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE WOOLWICH INVESTMENT COMPANY LIMITED Director 2016-10-05 CURRENT 1957-09-20 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED Director 2016-10-05 CURRENT 2002-04-11 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED Director 2016-10-05 CURRENT 2002-04-10 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NO.6) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Dissolved 2018-01-09
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NO.40) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Active
ALEXANDER EDWARD COMPTON HARE CHESTERFIELD (NO.41) LIMITED Director 2016-10-05 CURRENT 2000-03-17 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE QUART (GENERAL PARTNER) LIMITED Director 2016-10-05 CURRENT 2001-08-29 Dissolved 2018-01-09
ALEXANDER EDWARD COMPTON HARE QUINTAIN CITY PARTNERSHIPS LIMITED Director 2016-10-05 CURRENT 2007-01-09 Dissolved 2018-01-09
ALEXANDER EDWARD COMPTON HARE INSTITUTIONAL PROPERTY CONSULTANTS LIMITED Director 2016-10-05 CURRENT 1990-11-22 Dissolved 2018-02-13
ALEXANDER EDWARD COMPTON HARE FACTORY HOLDINGS GROUP LIMITED Director 2016-10-05 CURRENT 1958-01-30 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE EMERSONS GREEN DEVELOPMENT COMPANY LIMITED Director 2016-10-05 CURRENT 1986-11-11 Active
ALEXANDER EDWARD COMPTON HARE ORDERTHREAD LIMITED Director 2016-10-05 CURRENT 2005-04-15 Active
ALEXANDER EDWARD COMPTON HARE ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 1993-01-13 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE GILTVOTE LIMITED Director 2016-10-05 CURRENT 1987-11-04 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE CROYDON LAND (NO. 2) LIMITED Director 2016-10-05 CURRENT 1994-04-07 Active
ALEXANDER EDWARD COMPTON HARE QUINTAIN REGIONAL PARTNERSHIPS LIMITED Director 2016-10-05 CURRENT 2007-01-09 Active - Proposal to Strike off
ALEXANDER EDWARD COMPTON HARE SOUTH EAST PROPERTIES (REDHILL) LIMITED Director 2016-10-05 CURRENT 1992-04-14 Active
ALEXANDER EDWARD COMPTON HARE CHESTERGROVE LIMITED Director 2016-10-05 CURRENT 1960-04-29 Active - Proposal to Strike off
SIMON ANDREW TATFORD WEMBLEY PARK PARKING LIMITED Director 2017-08-15 CURRENT 2010-06-28 Active
SIMON ANDREW TATFORD CROYDON LAND LIMITED Director 2017-07-20 CURRENT 1994-02-24 Dissolved 2018-05-08
SIMON ANDREW TATFORD ALBION PROPERTY INVESTMENTS LIMITED Director 2017-03-17 CURRENT 1995-04-06 Active - Proposal to Strike off
SIMON ANDREW TATFORD CHESTERFIELD (NEATHOUSE) LIMITED Director 2017-03-17 CURRENT 1999-06-28 Active - Proposal to Strike off
SIMON ANDREW TATFORD QUINTAIN (NO.12) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
SIMON ANDREW TATFORD IQ (INVESTOR 1) LIMITED Director 2017-03-17 CURRENT 2006-06-02 Active - Proposal to Strike off
SIMON ANDREW TATFORD WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2017-03-17 CURRENT 2013-10-07 Active - Proposal to Strike off
SIMON ANDREW TATFORD WOOLWICH INVESTMENT COMPANY LIMITED Director 2017-03-17 CURRENT 1957-09-20 Active - Proposal to Strike off
SIMON ANDREW TATFORD GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED Director 2017-03-17 CURRENT 2002-04-11 Active - Proposal to Strike off
SIMON ANDREW TATFORD GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED Director 2017-03-17 CURRENT 2002-04-10 Active - Proposal to Strike off
SIMON ANDREW TATFORD WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-03-17 CURRENT 2006-10-03 Active - Proposal to Strike off
SIMON ANDREW TATFORD CHESTERFIELD (NO.6) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Dissolved 2018-01-09
SIMON ANDREW TATFORD CHESTERFIELD (NO.40) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active
SIMON ANDREW TATFORD CHESTERFIELD (NO.41) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
SIMON ANDREW TATFORD QUART (GENERAL PARTNER) LIMITED Director 2017-03-17 CURRENT 2001-08-29 Dissolved 2018-01-09
SIMON ANDREW TATFORD QUINTAIN CITY PARTNERSHIPS LIMITED Director 2017-03-17 CURRENT 2007-01-09 Dissolved 2018-01-09
SIMON ANDREW TATFORD INSTITUTIONAL PROPERTY CONSULTANTS LIMITED Director 2017-03-17 CURRENT 1990-11-22 Dissolved 2018-02-13
SIMON ANDREW TATFORD FACTORY HOLDINGS GROUP LIMITED Director 2017-03-17 CURRENT 1958-01-30 Active - Proposal to Strike off
SIMON ANDREW TATFORD EMERSONS GREEN DEVELOPMENT COMPANY LIMITED Director 2017-03-17 CURRENT 1986-11-11 Active
SIMON ANDREW TATFORD ORDERTHREAD LIMITED Director 2017-03-17 CURRENT 2005-04-15 Active
SIMON ANDREW TATFORD ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED Director 2017-03-17 CURRENT 1993-01-13 Active - Proposal to Strike off
SIMON ANDREW TATFORD GILTVOTE LIMITED Director 2017-03-17 CURRENT 1987-11-04 Active - Proposal to Strike off
SIMON ANDREW TATFORD CROYDON LAND (NO. 2) LIMITED Director 2017-03-17 CURRENT 1994-04-07 Active
SIMON ANDREW TATFORD QUINTAIN REGIONAL PARTNERSHIPS LIMITED Director 2017-03-17 CURRENT 2007-01-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-12-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-16Audit exemption subsidiary accounts made up to 2023-12-31
2023-12-27CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028792990023
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028792990022
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-09Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-22CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW TATFORD
2021-12-16CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD COMPTON HARE
2021-06-01MR05All of the property or undertaking has been released from charge for charge number 028792990023
2021-04-24CH01Director's details changed for Mr Philip Simon Slavin on 2021-04-14
2021-03-04MR05All of the property or undertaking has been released from charge for charge number 028792990022
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31AP01DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS ALEXANDER DODD
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CH01Director's details changed for Mr Simon Andrew Tatford on 2018-08-31
2018-06-08PSC07CESSATION OF QUONDAM PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08PSC02Notification of Qcc Holdings Limited as a person with significant control on 2018-03-26
2017-12-22PSC05Change of details for Quondam Properties Limited as a person with significant control on 2017-12-01
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-18CH01Director's details changed for Mr. Angus Alexander Dodd on 2017-12-01
2017-12-17CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES VICTORIA HEAZELL on 2017-12-01
2017-12-17CH01Director's details changed for Alexander Edward Compton Hare on 2017-12-01
2017-12-16CH01Director's details changed for Mr Simon Andrew Tatford on 2017-12-01
2017-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY
2017-12-03REGISTERED OFFICE CHANGED ON 03/12/17 FROM , 43-45 Portman Square, London, W1H 6LY
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028792990023
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-16CH01Director's details changed for Alexander Edward Compton Hare on 2017-07-12
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK GREENSLADE
2017-04-01AP01DIRECTOR APPOINTED MR SIMON ANDREW TATFORD
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER
2017-01-23AP01DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
2017-01-23AP01DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028792990022
2016-11-09RES01ADOPT ARTICLES 09/11/16
2016-11-09CC04Statement of company's objects
2016-10-08TM02APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2016-10-08AP03SECRETARY APPOINTED FRANCES VICTORIA HEAZELL
2016-08-08AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER
2016-07-05AP01DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-27AR0109/12/15 FULL LIST
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-28AP01DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2015-04-09AP01DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0109/12/14 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
2014-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2014-08-06REGISTERED OFFICE CHANGED ON 06/08/14 FROM , 16 Grosvenor Street, London, W1K 4QF
2014-01-08MISCSECTION 519
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0109/12/13 FULL LIST
2013-11-22MISCSECT 519
2013-01-28AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-12-10AR0109/12/12 FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-31AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-09-27AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2011-12-16AR0109/12/11 FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-23AR0109/12/10 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-16AR0109/12/09 FULL LIST
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-03-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-03-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-03-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-03-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-03-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-03-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07288bDIRECTOR RESIGNED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2006-02-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF
2005-08-10Registered office changed on 10/08/05 from:\58 davies street, london, W1K 5JF
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-01-05ELRESS386 DISP APP AUDS 07/12/04
2005-01-05ELRESS366A DISP HOLDING AGM 07/12/04
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-16288bSECRETARY RESIGNED
1997-05-09Registered office changed on 09/05/97 from:\94 mount street, london, W1Y 5HG
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to QUONDAM ESTATES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUONDAM ESTATES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE SECURITY AGREEMENT 2008-03-17 Satisfied BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
A SECURITY AGREEMENT 2008-02-04 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
A SECURITY AGREEMENT 2008-01-29 Satisfied BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
A SECURITY AGREEMENT 2008-01-29 Satisfied LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SECURITY AGREEMENT 2007-10-22 Satisfied BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SECURITY AGREEMENT 2004-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT 2004-06-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT)
LEGAL MORTGAGE 1996-11-21 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-09-13 Satisfied MIDLAND BANK PLC
STANDARD SECURITY 1995-09-29 Satisfied MIDLAND BANK PLC
STANDARD SECURITY 1995-09-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-09-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-09-25 Satisfied MIDLAND BANK PLC
STANDARD SECURITY 1995-03-03 Satisfied MIDLAND BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28 MARCH 1994 1994-03-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-03-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-03-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-03-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-03-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-03-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-03-08 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of QUONDAM ESTATES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUONDAM ESTATES INVESTMENTS LIMITED
Trademarks
We have not found any records of QUONDAM ESTATES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUONDAM ESTATES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUONDAM ESTATES INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where QUONDAM ESTATES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUONDAM ESTATES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUONDAM ESTATES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5QZ