QUANTUM PROPERTIES (UK) LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0NB

Company number 04237114
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address THE FIRS, CADSDEN ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 51 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUANTUM PROPERTIES (UK) LIMITED are www.quantumpropertiesuk.co.uk, and www.quantum-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Wendover Rail Station is 3.1 miles; to Saunderton Rail Station is 4.2 miles; to Haddenham & Thame Parkway Rail Station is 6.3 miles; to High Wycombe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Properties Uk Limited is a Private Limited Company. The company registration number is 04237114. Quantum Properties Uk Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Quantum Properties Uk Limited is The Firs Cadsden Road Princes Risborough Buckinghamshire Hp27 0nb. . ARNOLD, Philip John is a Secretary of the company. ARNOLD, Philip John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWARD, Mark has been resigned. Director POINTON, Glyn Darren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARNOLD, Philip John
Appointed Date: 19 June 2001
Director
ARNOLD, Philip John
Appointed Date: 19 June 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Director
HOWARD, Mark
Resigned: 31 May 2005
Appointed Date: 19 June 2001
69 years old
Director
POINTON, Glyn Darren
Resigned: 11 August 2011
Appointed Date: 10 December 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

QUANTUM PROPERTIES (UK) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 51
21 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 51
...
... and 40 more events
08 Jul 2001
Secretary resigned
08 Jul 2001
Director resigned
08 Jul 2001
New secretary appointed;new director appointed
08 Jul 2001
New director appointed
19 Jun 2001
Incorporation

QUANTUM PROPERTIES (UK) LIMITED Charges

30 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Matthew house matthew street dunstable bedfordshire,. By…
19 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 12 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 17 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a matthew house, matthew street, dunstable…
28 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 20 September 2005
Persons entitled: Halifax PLC
Description: Matthew house, matthew street, dunstable, beds.

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