THE HARWELL QUAD ONE LIMITED - LONDON


Company Profile Company Filings

Overview

THE HARWELL QUAD ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HARWELL QUAD ONE LIMITED was incorporated 3 years ago on 21/07/2016 and has the registered number: 10289329. The accounts status is FULL and accounts are next due on 31/12/2020.

THE HARWELL QUAD ONE 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
31 / 3 31/03/2019 31/12/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/08/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS KINGSLEY HORNER Jul 1974 British Director 2016-07-21 CURRENT
MR MARK ANDREW AFFONSO Apr 1963 British Director 2019-10-29 CURRENT
MR THOMAS JAMES ANTHONY EDGERLEY Jul 1982 British Director 2017-04-03 CURRENT
DR TIMOTHY DAVID BESTWICK Mar 1962 British Director 2016-07-21 CURRENT
CHRIS BARTON Secretary 2016-07-21 CURRENT
MRS CATHERINE JULIETTE PRIDHAM Apr 1966 British Director 2016-07-21 UNTIL 2018-12-31 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2016-07-21 UNTIL 2017-04-03 RESIGNED
MS KATE RONAYNE Apr 1978 Irish Director 2018-10-18 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Harwell Science And Innovation Campus Limited Partership 2016-07-21 - 2016-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Harwell Science And Innovation Campus Limited Partnership 2016-07-21 - 2016-07-21 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Harwell Science And Innovation Campus General Partner Limited 2016-07-21 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
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
U AND I (PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEVELOPMENT SECURITIES (NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
U AND I PPP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (SLOUGH) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HAMMERSMITH CENTRAL (NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HAMMERSMITH CENTRAL (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
HDD LICHFIELD LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
C J PRIDHAM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HSIC GP1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied