QUANTUM PROPERTIES LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5AD

Company number 02232143
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address MANOR COTTAGE, COLN ST. ALDWYNS, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 5AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Brookes Cottage Southrop Lechlade Gloucestershire GL7 3PG to Manor Cottage Coln St. Aldwyns Cirencester Gloucestershire GL7 5AD on 28 December 2015. The most likely internet sites of QUANTUM PROPERTIES LIMITED are www.quantumproperties.co.uk, and www.quantum-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Quantum Properties Limited is a Private Limited Company. The company registration number is 02232143. Quantum Properties Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Quantum Properties Limited is Manor Cottage Coln St Aldwyns Cirencester Gloucestershire England Gl7 5ad. . BRAY, Ann is a Secretary of the company. BRAY, Nigel is a Director of the company. Secretary BASSETT, Rupert James has been resigned. Director BASSETT, Rupert James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAY, Ann
Appointed Date: 07 February 1994

Director
BRAY, Nigel

78 years old

Resigned Directors

Secretary
BASSETT, Rupert James
Resigned: 07 February 1994

Director
BASSETT, Rupert James
Resigned: 07 February 1994
87 years old

Persons With Significant Control

Mr Nigel John Bray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM PROPERTIES LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 August 2016
11 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Dec 2015
Registered office address changed from Brookes Cottage Southrop Lechlade Gloucestershire GL7 3PG to Manor Cottage Coln St. Aldwyns Cirencester Gloucestershire GL7 5AD on 28 December 2015
02 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000

...
... and 61 more events
26 Apr 1988
Secretary resigned;new secretary appointed

26 Apr 1988
Registered office changed on 26/04/88 from: 2 baches street london N1 6UB

22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Apr 1988
Company name changed raremagic LIMITED\certificate issued on 20/04/88

17 Mar 1988
Incorporation

QUANTUM PROPERTIES LIMITED Charges

18 July 1988
Legal mortgage
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H:-119-127 fairview road. Cheltenham gloucester. And/or…