Company number 09146160
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
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 twelve events have happened. The last three records are Director's details changed for Mr Shaun Terence Savage on 1 August 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of QUANTUM INVESTMENTS LTD are www.quantuminvestments.co.uk, and www.quantum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Quantum Investments Ltd is a Private Limited Company.
The company registration number is 09146160. Quantum Investments Ltd has been working since 24 July 2014.
The present status of the company is Active. The registered address of Quantum Investments Ltd is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £0.84k. It is £-2.92k against last year. The cash in hand is £1.73k. It is £-3.15k against last year. And the total assets are £2.66k, which is £-3k against last year. DUNDAS, Luke Roger is a Director of the company. SAVAGE, Shaun Terence is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
quantum investments Key Finiance
LIABILITIES
£0.84k
-78%
CASH
£1.73k
-65%
TOTAL ASSETS
£2.66k
-54%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Luke Roger Dundas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Terence Savage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUANTUM INVESTMENTS LTD Events
03 Nov 2016
Director's details changed for Mr Shaun Terence Savage on 1 August 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Aug 2016
Appointment of Mr Luke Roger Dundas as a director on 22 March 2016
...
... and 2 more events
20 Jan 2016
Registration of charge 091461600003, created on 20 January 2016
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on 18 August 2015
19 Sep 2014
Registration of charge 091461600001, created on 17 September 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 January 2016
Charge code 0914 6160 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 15 the…
20 January 2016
Charge code 0914 6160 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 13 the…
17 September 2014
Charge code 0914 6160 0001
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 13 the chase, goffs oak, waltham…