QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Iain Stewart Duthie on 2023-05-09 |
| 20/03/2320 March 2023 | Appointment of Mr Iain Stewart Duthie as a director on 2023-03-06 |
| 20/03/2320 March 2023 | Termination of appointment of Susan Shields as a director on 2023-03-06 |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 15/02/2015 February 2020 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR NICHOLAS TEBBUTT |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / ORDERTHREAD LIMITED / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / NORWICH UNION (SHAREHOLDER GP) LIMITED / 19/12/2016 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 12/07/1512 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 30/07/1430 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | SECTION 519 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 27/08/1327 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ADRIAN ROGER WYATT |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR. DAVID STEPHEN SKINNER |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | SECTION 175 QUOTED 19/12/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | S366A DISP HOLDING AGM 23/08/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 28/10/0528 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3125) LIMITED CERTIFICATE ISSUED ON 20/10/05 |
| 08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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