QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316466. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316466. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
99999 - Dormant Company
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. 3450) LIMITED (until 14/09/2007)
SHELFCO (NO. 3450) LIMITED (until 14/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-06 | CURRENT |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2021-06-16 | CURRENT |
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2012-09-15 UNTIL 2018-08-17 | RESIGNED |
| MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2007-09-13 UNTIL 2012-09-15 | RESIGNED |
| MR NIGEL JUSTIN KEMPNER | Oct 1956 | British | Director | 2015-03-31 UNTIL 2016-07-19 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2007-09-13 UNTIL 2013-12-14 | RESIGNED |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
| THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2021-12-06 UNTIL 2023-01-06 | RESIGNED |
| MRS PAULA GREEN | Dec 1973 | British | Director | 2018-08-31 UNTIL 2021-11-30 | RESIGNED |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2007-09-13 UNTIL 2010-04-16 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2017-11-28 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2016-07-19 UNTIL 2017-01-13 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-18 UNTIL 2007-09-13 | RESIGNED | ||
| MIKJON LIMITED | Corporate Nominee Director | 2007-07-18 UNTIL 2007-09-13 | RESIGNED | ||
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 UNTIL 2017-11-28 | RESIGNED |
| MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2014-03-25 UNTIL 2017-11-28 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-07-02 UNTIL 2015-03-31 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2007-09-13 UNTIL 2012-10-31 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2015-03-31 UNTIL 2016-06-27 | RESIGNED |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2007-09-13 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quantum Property Partnership (General Partner) Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |