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QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum Property Partnership (general Partner) Limited. The company was founded 18 years ago and was given the registration number 05503468. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
Company Number:05503468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 October 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director06 March 2023Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Secretary21 October 2005Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Secretary01 January 2013Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary08 July 2005Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director01 December 2011Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director26 May 2015Active
26 Bourne Avenue, Southgate, London, N14 6PD

Director21 October 2005Active
170 Bishops Road, Fulham, London, SW6 7JG

Director21 October 2005Active
16, Grosvenor Street, London, W1K 4QF

Director10 May 2010Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director31 March 2015Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
Tudor House, 11 Lower Street, Stansted, CM24 8LN

Director29 August 2007Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director11 October 2012Active
High House Ranworth Road, Hemblington, Norwich, NR13 4PJ

Director21 October 2005Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director13 January 2017Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director11 August 2020Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director01 December 2011Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director02 July 2012Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director28 August 2018Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD

Director21 October 2005Active
16 Grosvenor Street, London, W1K 4QF

Director13 March 2012Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director08 July 2005Active

People with Significant Control

Orderthread Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Norwich Union (Shareholder Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type dormant.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Change person director company with change date.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Officers

Change person director company with change date.

Download
2021-01-16Officers

Termination director company with name termination date.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-15Officers

Appoint person director company with name date.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Accounts

Accounts with accounts type small.

Download
2018-08-31Officers

Appoint person director company with name date.

Download
2018-08-31Officers

Termination director company with name termination date.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Persons with significant control

Change to a person with significant control.

Download
2017-12-17Officers

Change person secretary company with change date.

Download
2017-12-17Officers

Change person director company with change date.

Download

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