QUERCUS NO. 2 (GENERAL PARTNER) LIMITED - GUILDFORD
Overview
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193638. The accounts status is TOTAL EXEMPTION FULL.
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193638. The accounts status is TOTAL EXEMPTION FULL.
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED - GUILDFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 ROBERT BENJAMIN STIRLING | Apr 1967 | British | Director | 2014-10-01 UNTIL 2016-04-29 | RESIGNED |
FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 UNTIL 2016-10-21 | RESIGNED | ||
SUSAN ELIZABETH DIXON | Secretary | 2010-03-17 UNTIL 2013-01-01 | RESIGNED | ||
SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2010-03-17 UNTIL 2012-09-15 | RESIGNED |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2010-03-17 UNTIL 2012-10-31 | RESIGNED |
MR NIGEL JUSTIN KEMPNER | Oct 1956 | British | Director | 2012-11-27 UNTIL 2016-07-19 | RESIGNED |
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2011-09-29 UNTIL 2016-10-21 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-12-12 UNTIL 2015-03-31 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-03-07 UNTIL 2012-12-12 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2015-03-31 UNTIL 2016-06-27 | RESIGNED |
MR CHRISTOPHER JAMES URWIN | Apr 1978 | British | Director | 2016-04-18 UNTIL 2016-10-21 | RESIGNED |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2010-03-17 UNTIL 2011-09-29 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2016-07-19 UNTIL 2016-10-21 | RESIGNED |
MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2016-10-21 | RESIGNED |
TONIANNE DWYER | Sep 1962 | Australian | Director | 2010-03-17 UNTIL 2010-04-16 | RESIGNED |
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2012-09-15 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quercus Gp Holdco Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |