QUANTUM FUNDING LIMITED
COMMERCIAL DEBT RECOVERIES LIMITED INVESTEC ASSET FINANCE (NO.1) LIMITED DWSCO 2601 LIMITED

Hellopages » City of London » City of London » EC2V 7QP
Company number 05416739
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of QUANTUM FUNDING LIMITED are www.quantumfunding.co.uk, and www.quantum-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Funding Limited is a Private Limited Company. The company registration number is 05416739. Quantum Funding Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Quantum Funding Limited is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei Ling is a Secretary of the company. FRANCIS, Michael Richard is a Director of the company. GREENSLADE, Oliver is a Director of the company. HART, Andrew Stuart is a Director of the company. Secretary DWS SECRETARIES LIMITED has been resigned. Director FRIED, Bradley has been resigned. Director HOWARD, Mark has been resigned. Director LESLIE, Dawn Clare has been resigned. Director VAN DER WALT, David Michael has been resigned. Director WOHLMAN, Ian Robert has been resigned. Director DWS DIRECTORS LTD has been resigned. Director INVESTEC ASSET FINANCE PLC has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LAW, Connie Mei Ling
Appointed Date: 23 June 2005
Director
FRANCIS, Michael Richard
Appointed Date: 23 June 2005
60 years old
Director
GREENSLADE, Oliver
Appointed Date: 31 December 2015
46 years old
Director
HART, Andrew Stuart
Appointed Date: 27 April 2016
51 years old

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 07 April 2005
Director
FRIED, Bradley
Resigned: 19 May 2009
Appointed Date: 23 June 2005
60 years old
Director
HOWARD, Mark
Resigned: 31 December 2015
Appointed Date: 10 December 2014
57 years old
Director
LESLIE, Dawn Clare
Resigned: 22 January 2008
Appointed Date: 23 June 2005
54 years old
Director
VAN DER WALT, David Michael
Resigned: 19 May 2009
Appointed Date: 23 June 2005
61 years old
Director
WOHLMAN, Ian Robert
Resigned: 19 May 2009
Appointed Date: 23 June 2005
71 years old
Director
DWS DIRECTORS LTD
Resigned: 23 June 2005
Appointed Date: 07 April 2005
Director
INVESTEC ASSET FINANCE PLC
Resigned: 22 April 2015
Appointed Date: 19 May 2009

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM FUNDING LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Appointment of Mr. Andrew Stuart Hart as a director on 27 April 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 56 more events
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
04 Jul 2005
New director appointed
20 May 2005
Company name changed dwsco 2601 LIMITED\certificate issued on 20/05/05
07 Apr 2005
Incorporation

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