QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
LONDON SHELFCO (NO. 3125) LIMITED

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Company number 05503468
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017. The most likely internet sites of QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED are www.quantumpropertypartnershipgeneralpartner.co.uk, and www.quantum-property-partnership-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Quantum Property Partnership General Partner Limited is a Private Limited Company. The company registration number is 05503468. Quantum Property Partnership General Partner Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Quantum Property Partnership General Partner Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. APPLEYARD, Andrew Charles is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. SKINNER, David Stephen, Dr is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARK, Philip John has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JONES, Richard Peter has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
APPLEYARD, Andrew Charles
Appointed Date: 01 December 2011
60 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old
Director
SKINNER, David Stephen, Dr
Appointed Date: 01 December 2011
56 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 21 October 2005
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 08 July 2005
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 21 October 2005
60 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 21 October 2005
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
JAMES, Maxwell David Shaw
Resigned: 26 May 2015
Appointed Date: 31 March 2015
59 years old
Director
JONES, Richard Peter
Resigned: 01 December 2011
Appointed Date: 29 August 2007
64 years old
Director
KEMPNER, Nigel Justin
Resigned: 19 July 2016
Appointed Date: 11 October 2012
69 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 01 December 2011
Appointed Date: 21 October 2005
65 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 02 July 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 11 October 2012
Appointed Date: 21 October 2005
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 13 March 2012
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 21 October 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Orderthread Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Events

01 Feb 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
31 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
31 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
08 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
08 Oct 2016
Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
...
... and 63 more events
28 Oct 2005
Registered office changed on 28/10/05 from: lacon house theobalds road london WC1X 8RW
28 Oct 2005
Memorandum and Articles of Association
28 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005
Company name changed shelfco (no. 3125) LIMITED\certificate issued on 20/10/05
08 Jul 2005
Incorporation

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