Active
Company Information for QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
|
Company Registration Number
06316466
Private Limited Company
Active |
Company Name | ||
---|---|---|
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | ||
Legal Registered Office | ||
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W1H | ||
Previous Names | ||
|
Company Number | 06316466 | |
---|---|---|
Company ID Number | 06316466 | |
Date formed | 2007-07-18 | |
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 | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 19:36:02 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES VICTORIA HEAZELL |
||
ANDREW CHARLES APPLEYARD |
||
MICHAEL BEN JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS ALEXANDER DODD |
Director | ||
JAMES MICHAEL EDWARD SAUNDERS |
Director | ||
DAVID STEPHEN SKINNER |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
NIGEL JUSTIN KEMPNER |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director | ||
RICHARD PETER JONES |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
TONIANNE DWYER |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
30 WARWICK STREET NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
W NINE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
BARRATT HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
IRONGATE HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
30 WARWICK STREET NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-06-23 | Dissolved 2015-01-02 | |
AVIVA INVESTORS GROUND RENT GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-03-30 | Active | |
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-03-30 | Active | |
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Director | 2013-12-20 | CURRENT | 2011-04-14 | Active | |
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Director | 2013-12-20 | CURRENT | 2012-12-07 | Active | |
AVIVA INVESTORS UK CRESD GP LIMITED | Director | 2013-12-20 | CURRENT | 2013-02-28 | Active | |
AVIVA INVESTORS SOCIAL HOUSING LIMITED | Director | 2013-12-20 | CURRENT | 2011-04-08 | Active | |
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-06-23 | Active | |
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-08-15 | Active | |
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-23 | Liquidation | |
"CHANNING HOUSE"INCORPORATED HIGHGATE | Director | 2011-03-24 | CURRENT | 1899-07-27 | Active | |
MORFA NOMINEE LIMITED | Director | 2009-05-15 | CURRENT | 2006-06-02 | Dissolved 2016-01-05 | |
BM MERCHANT LIMITED | Director | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
PADDINGTON CENTRAL III (GP) LIMITED | Director | 2008-07-09 | CURRENT | 2005-08-30 | Liquidation | |
SECOND UNITHOLDER (JUNCTION) LIMITED | Director | 2008-06-13 | CURRENT | 2006-08-21 | Dissolved 2014-01-28 | |
MORFA GENERAL PARTNER LIMITED | Director | 2008-04-09 | CURRENT | 2006-06-02 | Dissolved 2017-04-25 | |
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY W06 HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06 FINANCE HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06B INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY INFRASTRUCTURE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
QUINTAIN PROJECTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
NW ALTO HEADLEASE LTD | Director | 2017-07-05 | CURRENT | 2015-04-16 | Active | |
VELOCITY1 LIMITED | Director | 2017-05-19 | CURRENT | 2007-05-09 | Active | |
WEMBLEY GROUNDLEASE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2017-04-25 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-24 | Active | |
WEMBLEY NW11 INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-05-12 | Active | |
ONE RUSSELL ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-01-30 | Active | |
NW ALTO PROPCO LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN (NO.18) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2017-01-13 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2017-01-13 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
QUINTAIN NW01 LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN DM LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
QUINTAIN NW01 DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
GIDEON 3 LIMITED | Director | 2017-01-13 | CURRENT | 2001-07-02 | Active | |
LETTERBAG LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
BQL LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-27 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2017-01-13 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2017-01-13 | CURRENT | 2004-06-14 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2004-06-14 | Active | |
QUINTAIN (SWANSEA) LIMITED | Director | 2017-01-13 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-02 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2017-01-13 | CURRENT | 2007-02-21 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2017-01-13 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2017-01-13 | CURRENT | 2008-06-18 | Active | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-14 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2017-01-13 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LIVING LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
QUINTAIN NW01 HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
PORTMAN LIME TREE LIMITED | Director | 2017-01-13 | CURRENT | 2014-10-30 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2017-01-13 | CURRENT | 2015-01-09 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-10 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-01-28 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2017-01-13 | CURRENT | 2016-02-15 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-03-04 | Active | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
CHESTERFIELD PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1945-11-19 | Active - Proposal to Strike off | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2017-01-13 | CURRENT | 1993-06-14 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
QUINTAIN SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 1994-07-19 | Active | |
QOIN LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
GIDEON 2 LIMITED | Director | 2017-01-13 | CURRENT | 2001-06-11 | Active | |
DISKNOTE LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
BQL BRIGHTON LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-10 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2007-08-20 | Liquidation | |
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2008-11-18 | Liquidation | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-07-25 | Active | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
FULTON ROAD LIMITED | Director | 2017-01-13 | CURRENT | 2015-11-18 | Active | |
LISTED OFFICES LIMITED | Director | 2017-01-13 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WEMBLEY PARK LIMITED | Director | 2017-01-13 | CURRENT | 1927-08-22 | Active | |
TIMBERLAINE LIMITED | Director | 2017-01-13 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2017-01-13 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2017-01-13 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2017-01-13 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
GIDEON 1 LIMITED | Director | 2017-01-13 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2017-01-13 | CURRENT | 2001-07-02 | Active | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2002-12-18 | Active | |
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2005-07-08 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QED FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
QUINTAIN ALTO HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2017-01-13 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
PERMITOBTAIN LIMITED | Director | 2016-12-19 | CURRENT | 1995-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD GOODWIN | ||
DIRECTOR APPOINTED MR TIM RUSSELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR THOMAS EDWARD GOODWIN | ||
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD GOODWIN | |
APPOINTMENT TERMINATED, DIRECTOR PAULA GREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA GREEN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS PAULA GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES APPLEYARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
PSC05 | Change of details for Quantum Property Partnership (General Partner) Limited as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Mr. Michael Ben Jenkins on 2017-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCES VICTORIA HEAZELL on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS | |
AP03 | Appointment of Frances Victoria Heazell as company secretary on 2016-10-05 | |
TM02 | Termination of appointment of Sandra Judith Odell on 2016-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JUSTIN KEMPNER | |
AP01 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL DAVID SHAW JAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AR01 | 18/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SECTION 175 QUOTED 19/12/2008 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3450) LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED are:
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