QUERCUS (GENERAL PARTNER) LIMITED - GUILDFORD
Overview
QUERCUS (GENERAL PARTNER) LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
QUERCUS (GENERAL PARTNER) LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672909. The accounts status is TOTAL EXEMPTION FULL.
QUERCUS (GENERAL PARTNER) LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672909. The accounts status is TOTAL EXEMPTION FULL.
QUERCUS (GENERAL PARTNER) LIMITED - GUILDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEAL MORAR | Secretary | 2016-10-21 | CURRENT | ||
MR ROBERT JOHN CALNAN | Jun 1957 | British | Director | 2016-10-21 | CURRENT |
MR ADAM CHRISTOPHER JAMES CAMPBELL | Jul 1978 | British | Director | 2016-10-21 | CURRENT |
MR CHRISTOPHER JAMES URWIN | Apr 1978 | British | Director | 2016-05-17 UNTIL 2016-10-21 | RESIGNED |
MR NIGEL JUSTIN KEMPNER | Oct 1956 | British | Director | 2012-11-27 UNTIL 2016-07-19 | RESIGNED |
BEN STIRLING | Apr 1967 | British | Director | 2014-06-04 UNTIL 2016-04-29 | RESIGNED |
MICHAEL MARSHALL | Dec 1950 | British | Director | 2006-08-24 UNTIL 2006-11-15 | RESIGNED |
NEAL RANSOME | May 1960 | British | Director | 2014-06-04 UNTIL 2016-10-21 | RESIGNED |
MICHAEL MARSHALL | Dec 1950 | British | Director | 2008-03-20 UNTIL 2008-04-14 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-05-07 UNTIL 2012-09-15 | RESIGNED |
MR ALAN JOHN TEMPLER PILGRIM | Jun 1951 | British | Director | 2014-06-04 UNTIL 2016-10-21 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1998-11-24 UNTIL 1998-12-21 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1998-11-24 UNTIL 1998-12-21 | RESIGNED | ||
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2005-01-05 UNTIL 2013-01-01 | RESIGNED |
FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 UNTIL 2016-10-21 | RESIGNED | ||
CHARLOTTE IND EASTWOOD | British | Secretary | 2002-07-31 UNTIL 2005-01-05 | RESIGNED | |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 1998-12-21 UNTIL 2005-02-23 | RESIGNED |
SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
MICHAEL MARSHALL | Dec 1950 | British | Secretary | 2000-06-30 UNTIL 2002-07-31 | RESIGNED |
EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1998-12-21 UNTIL 2003-02-06 | RESIGNED |
MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2004-06-18 UNTIL 2005-02-23 | RESIGNED |
CHARLES ARTHUR FOLLOWS | Aug 1951 | British | Director | 2014-06-04 UNTIL 2016-10-21 | RESIGNED |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2007-08-29 UNTIL 2011-09-29 | RESIGNED |
JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2003-02-06 UNTIL 2004-03-08 | RESIGNED |
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED |
MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2008-09-25 UNTIL 2010-04-16 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2016-07-22 UNTIL 2016-10-21 | RESIGNED |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2005-02-23 UNTIL 2012-10-31 | RESIGNED |
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2001-10-12 UNTIL 2007-07-09 | RESIGNED |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2012-09-15 UNTIL 2014-06-04 | RESIGNED |
MR NIGEL JOHN RULE | Jul 1959 | British | Director | 1998-12-22 UNTIL 2001-09-28 | RESIGNED |
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2011-09-29 UNTIL 2014-06-04 | RESIGNED |
MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 1998-12-21 UNTIL 2008-09-25 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-12-12 UNTIL 2014-06-04 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-03-07 UNTIL 2012-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Patrick Grayken | 2016-10-21 | 6/1956 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Quondam Estates Limited | 2016-04-06 - 2016-10-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Norwich Union (Shareholder Gp) Limited | 2016-04-06 - 2016-10-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |