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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WINTERHILL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMY W BAKER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATRIA COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
APAM (PROPERTY 1) LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

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CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied