QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503468. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3125) LIMITED (until 20/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2020-02-13 CURRENT
IAIN STEWART DUTHIE Dec 1983 British Director 2023-03-06 CURRENT
FRANCES VICTORIA HEAZELL Secretary 2016-10-05 CURRENT
MR MICHAEL BEN JENKINS Sep 1972 British Director 2017-01-13 UNTIL 2020-12-31 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2016-10-05 RESIGNED
MR NIGEL JUSTIN KEMPNER Oct 1956 British Director 2012-10-11 UNTIL 2016-07-19 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2005-10-21 UNTIL 2013-01-01 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2005-10-21 UNTIL 2012-10-11 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2012-03-13 UNTIL 2012-05-25 RESIGNED
MR. NICHOLAS TEBBUTT Jun 1984 British Director 2018-08-28 UNTIL 2020-08-11 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-07-02 UNTIL 2015-03-31 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2011-12-01 UNTIL 2017-11-28 RESIGNED
MS SUSAN SHIELDS Jan 1979 British Director 2020-08-11 UNTIL 2023-03-06 RESIGNED
MR JAMES MICHAEL EDWARD SAUNDERS May 1966 British Director 2017-01-13 UNTIL 2017-11-28 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2005-10-21 UNTIL 2011-12-01 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2007-08-29 UNTIL 2011-12-01 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2015-03-31 UNTIL 2015-05-26 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2010-05-10 UNTIL 2012-02-16 RESIGNED
MISS TONIANNE DWYER Sep 1962 Australian Director 2005-10-21 UNTIL 2010-04-16 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2005-10-21 UNTIL 2007-07-09 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2015-05-26 UNTIL 2017-01-13 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2011-12-01 UNTIL 2018-08-17 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-07-08 UNTIL 2005-10-21 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-08 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orderthread Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Norwich Union (Shareholder Gp) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
EPIC COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ESTATES PROPERTY INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ENGLISH & OVERSEAS PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
LISTED OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
PERMITOBTAIN LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
QOIN LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.5) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHESTERFIELD (NO.40) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
QUINTAIN (JUNIPER CLOSE) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GIDEON 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GIDEON 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GIDEON 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GIDEON 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
QUINTAIN (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FLATPLATE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LETTERBAG LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BQL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEEGOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BCRAFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEN MARSH INTERACTIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BAT FOR LASHES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEN HOWARD MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
EQUINOX EVENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BRASSHOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
DALTON DEVELOPMENTS & LETTINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BETTY BOO RECORDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
416 ARTISTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied