QAM NOMINEE NO 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06943350
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Second filing for the appointment of James Gillard as a director; Director's details changed; Director's details changed for Mr Martin Richard Worthington on 11 January 2017. The most likely internet sites of QAM NOMINEE NO 2 LIMITED are www.qamnomineeno2.co.uk, and www.qam-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qam Nominee No 2 Limited is a Private Limited Company. The company registration number is 06943350. Qam Nominee No 2 Limited has been working since 24 June 2009. The present status of the company is Active. The registered address of Qam Nominee No 2 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. GILLARD, James is a Director of the company. WORTHINGTON, Martin Richard is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Director GILL, Christopher Marshall has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
GILLARD, James
Appointed Date: 20 March 2015
48 years old
Director
WORTHINGTON, Martin Richard
Appointed Date: 01 July 2016
47 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 24 June 2009

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 24 June 2009
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 24 June 2009
67 years old
Director
HANNAH, Keith William Baillie
Resigned: 20 March 2015
Appointed Date: 24 June 2009
57 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 24 June 2009

QAM NOMINEE NO 2 LIMITED Events

01 Feb 2017
Second filing for the appointment of James Gillard as a director
12 Jan 2017
Director's details changed
11 Jan 2017
Director's details changed for Mr Martin Richard Worthington on 11 January 2017
11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
11 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 27 more events
10 Aug 2010
Director's details changed for Keith William Baillie Hannah on 2 August 2010
19 Jul 2010
Annual return made up to 24 June 2010 with full list of shareholders
21 Jun 2010
Accounts for a dormant company made up to 31 March 2010
26 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
24 Jun 2009
Incorporation

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