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 - GUILDFORD

This company is listed in the following categories:
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

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