QUONDAM PROPERTIES LIMITED
LONDON FISCAL PROPERTIES LIMITED FISCAL PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1H 6LY
Company number 02891409
Status Active
Incorporation Date 20 January 1994
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 one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Michael Ben Jenkins 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 QUONDAM PROPERTIES LIMITED are www.quondamproperties.co.uk, and www.quondam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Quondam Properties Limited is a Private Limited Company. The company registration number is 02891409. Quondam Properties Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Quondam Properties Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander 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. Secretary ALLY, Bibi Rahima has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary GODDARD, Terence Philip has been resigned. Secretary HUGHES, Paul has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary RICE, Sarah Jane has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary SHATTOCK, Nicholas Simon Keith has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ARMON-JONES, Christopher Hamilton has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director BLAXLAND, Richard Bryan has been resigned. Director BLOOR, Gordon has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director COLLETT, Brian has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director EVANS, John Bryan has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GODDARD, Terence Philip has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director HINDE, Robert Walter has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director KIRKPATRICK, David Jeffrey has been resigned. Director MACKANESS, Alexandra Antonia has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director MITCHELL, Brian Jack has been resigned. Director RILEY, Michael Edward has been resigned. Director SAYERS, Michael Bernard has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WALLS, Christopher John Barry has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 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

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 08 March 1994
Appointed Date: 20 January 1994
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
GODDARD, Terence Philip
Resigned: 01 November 1994
Appointed Date: 08 March 1994
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 20 May 1997
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
RICE, Sarah Jane
Resigned: 25 April 1997
Appointed Date: 01 November 1994
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 20 October 1999
Secretary
SHATTOCK, Nicholas Simon Keith
Resigned: 20 May 1997
Appointed Date: 25 April 1997
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 09 December 1998
Director
ALLY, Bibi Rahima
Resigned: 08 March 1994
Appointed Date: 20 January 1994
66 years old
Director
ARMON-JONES, Christopher Hamilton
Resigned: 07 July 1997
Appointed Date: 25 April 1997
76 years old
Director
BARFIELD, Richard Arthur
Resigned: 07 July 1997
Appointed Date: 25 April 1997
78 years old
Director
BLAXLAND, Richard Bryan
Resigned: 25 April 1997
Appointed Date: 08 March 1994
96 years old
Director
BLOOR, Gordon
Resigned: 25 April 1997
Appointed Date: 08 March 1994
84 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
COLLETT, Brian
Resigned: 08 March 1994
Appointed Date: 20 January 1994
83 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 25 April 1997
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 25 April 1997
86 years old
Director
EVANS, John Bryan
Resigned: 07 July 1997
Appointed Date: 25 April 1997
91 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Director
GODDARD, Terence Philip
Resigned: 10 January 1995
Appointed Date: 08 March 1994
85 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
HINDE, Robert Walter
Resigned: 25 April 1997
Appointed Date: 02 June 1994
91 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 31 October 2012
59 years old
Director
KEMPNER, Nigel Justin
Resigned: 19 July 2016
Appointed Date: 31 March 2015
69 years old
Director
KIRKPATRICK, David Jeffrey
Resigned: 07 July 1997
Appointed Date: 25 April 1997
84 years old
Director
MACKANESS, Alexandra Antonia
Resigned: 05 January 1996
Appointed Date: 17 May 1994
66 years old
Director
MASTERSON, Christopher Mary
Resigned: 25 April 1997
Appointed Date: 08 March 1994
69 years old
Director
MITCHELL, Brian Jack
Resigned: 07 July 1997
Appointed Date: 25 April 1997
90 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SAYERS, Michael Bernard
Resigned: 25 April 1997
Appointed Date: 09 March 1995
91 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 25 April 1997
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 30 October 2012
57 years old
Director
WALLS, Christopher John Barry
Resigned: 05 June 1997
Appointed Date: 25 April 1997
77 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 25 April 1997
78 years old

Persons With Significant Control

Quintain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUONDAM PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
...
... and 164 more events
25 Mar 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Mar 1994
Company name changed fiscal properties (holdings) PLC\certificate issued on 16/03/94
16 Mar 1994
Certificate of authorisation to commence business and borrow
16 Mar 1994
Application to commence business
20 Jan 1994
Incorporation

QUONDAM PROPERTIES LIMITED Charges

3 November 2016
Charge code 0289 1409 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains fixed charge…

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