Quantum Property Partnership (general Partner) Limited LONDON


Quantum Property Partnership (general Partner) started in year 2005 as Private Limited Company with registration number 05503468. The Quantum Property Partnership (general Partner) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ. Since 2005-10-20 Quantum Property Partnership (general Partner) Limited is no longer carrying the name Shelfco (no. 3125).

At the moment there are 2 directors in the the company, namely Iain D. and Philip S.. In addition one secretary - Frances H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quantum Property Partnership (general Partner) Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05503468
Date of Incorporation Fri, 8th Jul 2005
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Iain D.

Position: Director

Appointed: 06 March 2023

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

Susan S.

Position: Director

Appointed: 11 August 2020

Resigned: 06 March 2023

Nicholas T.

Position: Director

Appointed: 28 August 2018

Resigned: 11 August 2020

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

James S.

Position: Director

Appointed: 13 January 2017

Resigned: 28 November 2017

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Maxwell J.

Position: Director

Appointed: 31 March 2015

Resigned: 26 May 2015

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Nigel K.

Position: Director

Appointed: 11 October 2012

Resigned: 19 July 2016

Richard S.

Position: Director

Appointed: 02 July 2012

Resigned: 31 March 2015

Adrian W.

Position: Director

Appointed: 13 March 2012

Resigned: 25 May 2012

Andrew A.

Position: Director

Appointed: 01 December 2011

Resigned: 17 August 2018

David S.

Position: Director

Appointed: 01 December 2011

Resigned: 28 November 2017

David G.

Position: Director

Appointed: 10 May 2010

Resigned: 16 February 2012

Richard J.

Position: Director

Appointed: 29 August 2007

Resigned: 01 December 2011

Tonianne D.

Position: Director

Appointed: 21 October 2005

Resigned: 16 April 2010

Christopher L.

Position: Director

Appointed: 21 October 2005

Resigned: 01 December 2011

Rebecca W.

Position: Director

Appointed: 21 October 2005

Resigned: 11 October 2012

Susan D.

Position: Secretary

Appointed: 21 October 2005

Resigned: 01 January 2013

Philip C.

Position: Director

Appointed: 21 October 2005

Resigned: 09 July 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2005

Resigned: 21 October 2005

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 08 July 2005

Resigned: 21 October 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Orderthread Limited from London, United Kingdom. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Norwich Union (Shareholder Gp) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Orderthread Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority Uk
Legal form Company
Country registered England
Place registered England & Wales
Registration number 5425067
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Norwich Union (Shareholder Gp) Limited

St. Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom

Legal authority Uk
Legal form Company
Country registered England
Place registered England & Wales
Registration number 03783750
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Shelfco (no. 3125) October 20, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, September 2023
Free Download (9 pages)

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