SECOND QUARTET (GENERAL PARTNER) LIMITED - LONDON
Overview
SECOND QUARTET (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECOND QUARTET (GENERAL PARTNER) LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597321. The accounts status is TOTAL EXEMPTION FULL.
SECOND QUARTET (GENERAL PARTNER) LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597321. The accounts status is TOTAL EXEMPTION FULL.
SECOND QUARTET (GENERAL PARTNER) 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 |
---|---|---|
5 / 4 | 31/10/2015 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL BRUCE ASHFIELD | May 1975 | British | Director | 2009-09-14 | CURRENT |
ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Secretary | 2006-11-17 | CURRENT |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2009-11-20 UNTIL 2009-11-20 | RESIGNED |
MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2007-01-19 UNTIL 2009-11-20 | RESIGNED |
BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2005-10-19 UNTIL 2006-12-08 | RESIGNED |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2009-11-20 UNTIL 2014-02-07 | RESIGNED |
MR SIMON JAMES COOKE | Nov 1959 | British | Director | 2006-12-08 UNTIL 2009-01-31 | RESIGNED |
EDWARD GILES BRADFORD COOK | Jun 1976 | British | Director | 2005-11-30 UNTIL 2007-01-19 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-10-19 UNTIL 2005-10-19 | RESIGNED | ||
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Corporate Director | 2009-05-29 UNTIL 2017-03-02 | RESIGNED | ||
PAILEX NOMINEES LIMITED | Corporate Director | 2005-10-19 UNTIL 2005-10-19 | RESIGNED | ||
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2005-10-19 UNTIL 2009-05-29 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-10-19 UNTIL 2006-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exchange Square Nominees Limited | 2016-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |