QUERCUS GP HOLDCO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 07193709
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Adam Christopher James Campbell on 3 March 2017; Secretary's details changed for Mr Neal Morar on 3 March 2017. The most likely internet sites of QUERCUS GP HOLDCO LIMITED are www.quercusgpholdco.co.uk, and www.quercus-gp-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Quercus Gp Holdco Limited is a Private Limited Company. The company registration number is 07193709. Quercus Gp Holdco Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Quercus Gp Holdco Limited is Third Floor One London Square Cross Lanes Guildford Surrey England Gu1 1un. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. CAMPBELL, Adam Christopher James is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HEAZELL, Frances Victoria has been resigned. Secretary ODELL, Sandra Judith has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DODD, Angus Alexander has been resigned. Director DWYER, Tonianne has been resigned. Director GARDINER, Neil Johnston has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director SKINNER, David Stephen, Dr has been resigned. Director STEARN, Richard James has been resigned. Director STIRLING, Robert Benjamin has been resigned. Director URWIN, Christopher James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 21 October 2016
Director
CALNAN, Robert John
Appointed Date: 21 October 2016
68 years old
Director
CAMPBELL, Adam Christopher James
Appointed Date: 21 October 2016
47 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 17 March 2010
Secretary
HEAZELL, Frances Victoria
Resigned: 21 October 2016
Appointed Date: 05 October 2016
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Director
CARTER, Simon Geoffrey
Resigned: 21 October 2016
Appointed Date: 19 July 2016
50 years old
Director
DODD, Angus Alexander
Resigned: 21 October 2016
Appointed Date: 27 June 2016
58 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 17 March 2010
63 years old
Director
GARDINER, Neil Johnston
Resigned: 01 October 2014
Appointed Date: 17 March 2010
59 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 31 March 2015
59 years old
Director
JAMES, Maxwell David Shaw
Resigned: 12 December 2012
Appointed Date: 07 March 2012
59 years old
Director
KEMPNER, Nigel Justin
Resigned: 19 July 2016
Appointed Date: 27 November 2012
69 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 17 March 2010
65 years old
Director
SKINNER, David Stephen, Dr
Resigned: 21 October 2016
Appointed Date: 15 September 2012
56 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 12 December 2012
57 years old
Director
STIRLING, Robert Benjamin
Resigned: 29 April 2016
Appointed Date: 01 October 2014
58 years old
Director
URWIN, Christopher James
Resigned: 21 October 2016
Appointed Date: 18 April 2016
47 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 17 March 2010
54 years old

Persons With Significant Control

Quercus (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUERCUS GP HOLDCO LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Adam Christopher James Campbell on 3 March 2017
10 Mar 2017
Secretary's details changed for Mr Neal Morar on 3 March 2017
10 Mar 2017
Director's details changed for Mr Robert John Calnan on 3 March 2017
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
31 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
13 Aug 2010
Appointment of David Nicholas Gavaghan as a director
21 Jun 2010
Termination of appointment of Tonianne Dwyer as a director
18 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010
Incorporation

QUERCUS GP HOLDCO LIMITED Charges

24 June 2011
Legal charge
Delivered: 2 July 2011
Status: Satisfied on 30 September 2016
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first mortgage the shares being 3 ordinary shares…

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