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QUANTUM SETTLEMENTS LIMITED

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

This company is commonly known as Quantum Settlements Limited. The company was founded 5 years ago and was given the registration number 11824759. The firm's registered office is in LONDON. You can find them at 22 South Audley Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUANTUM SETTLEMENTS LIMITED
Company Number:11824759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 South Audley Street, London, United Kingdom, W1K 2NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Canbury Park Road, Kingston, United Kingdom, KT2 6LQ

Secretary10 August 2021Active
Zeal House, Deer Park Road, Wimbledon, London, United Kingdom, SW19 3UU

Director23 October 2019Active
5, Stratford Place, London, United Kingdom, W1C 1AX

Corporate Secretary13 February 2019Active
22, South Audley Street, London, United Kingdom, W1K 2NY

Director13 February 2019Active

People with Significant Control

Pioneer Trust
Notified on:01 August 2022
Status:Active
Country of residence:Switzerland
Address:1211, 3 Place Isaac-Mercier, Cp 5002, Geneva, Switzerland,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Floyd Matthew Woodrow
Notified on:13 February 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:22, South Audley Street, London, United Kingdom, W1K 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Burlingtons Trustees Limited
Notified on:13 February 2019
Status:Active
Country of residence:United Kingdom
Address:5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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