QUONDAM ESTATES INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUONDAM ESTATES INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUONDAM ESTATES INVESTMENTS LIMITED was incorporated 30 years ago on 09/12/1993 and has the registered number: 02879299. The accounts status is SMALL and accounts are next due on 30/09/2023.
QUONDAM ESTATES INVESTMENTS LIMITED was incorporated 30 years ago on 09/12/1993 and has the registered number: 02879299. The accounts status is SMALL and accounts are next due on 30/09/2023.
QUONDAM ESTATES INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-07-31 | CURRENT |
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2020-07-31 | CURRENT |
| SARAH JANE RICE | Apr 1962 | Secretary | 1994-11-01 UNTIL 1997-04-25 | RESIGNED | |
| JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2002-10-14 UNTIL 2006-02-17 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2001-08-22 UNTIL 2012-10-31 | RESIGNED |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 1997-04-25 UNTIL 2012-05-25 | RESIGNED |
| ALEXANDER EDWARD COMPTON HARE | Jun 1985 | British | Director | 2017-01-13 UNTIL 2021-09-14 | RESIGNED |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-10-25 UNTIL 2013-01-01 | RESIGNED |
| CHARLOTTE IND EASTWOOD | British | Secretary | 2002-07-23 UNTIL 2004-10-25 | RESIGNED | |
| MR TERENCE PHILIP GODDARD | Apr 1940 | British | Secretary | 1993-12-23 UNTIL 1994-11-01 | RESIGNED |
| GAIL ROBSON SKEETE | British | Secretary | 1999-10-20 UNTIL 2000-05-30 | RESIGNED | |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-10-31 UNTIL 2015-03-31 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Secretary | 1997-04-25 UNTIL 1997-05-20 | RESIGNED |
| PAUL HUGHES | Feb 1953 | Secretary | 1997-05-20 UNTIL 2000-01-31 | RESIGNED | |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 1999-10-20 UNTIL 2002-07-23 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-09 UNTIL 1993-12-23 | RESIGNED | ||
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-12-09 UNTIL 1993-12-23 | RESIGNED | ||
| MR SIMON ANDREW TATFORD | Jul 1978 | British | Director | 2017-03-17 UNTIL 2022-06-23 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 1997-04-25 UNTIL 2011-03-24 | RESIGNED |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2001-08-13 UNTIL 2002-07-31 | RESIGNED |
| CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 1993-12-23 UNTIL 1997-04-25 | RESIGNED |
| MR NIGEL JUSTIN KEMPNER | Oct 1956 | British | Director | 2015-03-31 UNTIL 2016-07-19 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-09-01 UNTIL 2016-06-27 | RESIGNED |
| EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1997-04-25 UNTIL 2002-10-07 | RESIGNED |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2017-01-13 UNTIL 2017-03-17 | RESIGNED |
| MR TERENCE PHILIP GODDARD | Apr 1940 | British | Director | 1993-12-23 UNTIL 1995-01-10 | RESIGNED |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
| MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1997-04-25 UNTIL 2007-09-04 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| RICHARD BRYAN BLAXLAND | Jun 1929 | British | Director | 1993-12-23 UNTIL 1997-04-25 | RESIGNED |
| MR GORDON BLOOR | Feb 1942 | British | Director | 1993-12-23 UNTIL 1997-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qcc Holdings Limited | 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Quondam Properties Limited | 2016-04-06 - 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |