QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Tim Russell as a director on 2023-01-06 |
| 20/01/2320 January 2023 | Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06 |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/12/2123 December 2021 | Appointment of Mr Thomas Edward Goodwin as a director on 2021-12-06 |
| 22/12/2122 December 2021 | Termination of appointment of Paula Green as a director on 2021-11-30 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 21/07/2121 July 2021 | Appointment of Mr Philip Simon Slavin as a director on 2021-06-16 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS PAULA GREEN |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED / 01/12/2017 |
| 18/12/1718 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 ANGUS DODD |
| 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 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 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 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 30/07/1430 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 24/07/1324 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 25/01/1325 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | Annual return made up to 18 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 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | SECTION 175 QUOTED 19/12/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 06/11/076 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3450) LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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