This company is commonly known as Quercus Nursing Homes 2001 (b) Limited. The company was founded 23 years ago and was given the registration number 04181611. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | QUERCUS NURSING HOMES 2001 (B) LIMITED |
|---|---|---|
| Company Number | : | 04181611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 March 2001 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156, Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 28 August 2020 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Secretary | 02 July 2018 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 05 January 2005 | Active |
| 16 Edna Street, London, SW11 3DP | Secretary | 31 July 2002 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 05 October 2016 | Active |
| 35 Jubilee Place, London, SW3 3TD | Secretary | 16 March 2001 | Active |
| 17, Dominion Street, London, United Kingdom, EC2M 2EF | Secretary | 21 October 2016 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 01 January 2013 | Active |
| The Old Cottage 97 The High Street, Wargrave, RG10 8DD | Secretary | 16 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 March 2001 | Active |
| 20 Grove Park Road, London, W4 3SD | Director | 18 March 2008 | Active |
| 17, Dominion Street, London, United Kingdom, EC2M 2EF | Director | 21 October 2016 | Active |
| 17, Dominion Street, London, United Kingdom, EC2M 2EF | Director | 21 October 2016 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 19 July 2016 | Active |
| 26 Bourne Avenue, Southgate, London, N14 6PD | Director | 02 August 2004 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 27 June 2016 | Active |
| Tickwood Hall, Much Wenlock, TF13 6NZ | Director | 16 March 2001 | Active |
| 170 Bishops Road, Fulham, London, SW6 7JG | Director | 21 June 2004 | Active |
| 3 Sharp House, 32 Clevedon Road, Twickenham, TW1 2TQ | Director | 29 August 2007 | Active |
| 16, Grosvenor Street, London, W1K 4QF | Director | 10 May 2010 | Active |
| 1 The Regency, Hide Place, London, SW1P 4HD | Director | 06 February 2003 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 31 March 2015 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Director | 07 March 2012 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 27 November 2012 | Active |
| High House Ranworth Road, Hemblington, Norwich, NR13 4PJ | Director | 16 March 2001 | Active |
| 54 Gleneldon Road, London, SW16 2BD | Director | 09 August 2004 | Active |
| 35 Jubilee Place, London, SW3 3TD | Director | 20 March 2008 | Active |
| 35 Jubilee Place, London, SW3 3TD | Director | 24 August 2006 | Active |
| Toad Hall, Egley Road, Woking, GU22 0DQ | Director | 19 October 2001 | Active |
| C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF | Director | 19 December 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 30 January 2019 | Active |
| No 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 15 September 2012 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 12 December 2012 | Active |
| 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 01 October 2014 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 18 April 2016 | Active |
| Aedifica Nv/Sa | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 40, Rue Belliard, Brussels, Belgium, B-1040 |
| Nature of control | : |
|
| John Patrick Grayken | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Irish |
| Country of residence | : | United States |
| Address | : | 2711, North Haskell Avenue, Dallas, United States, |
| Nature of control | : |
|
| Quercus (General Partner) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, One London Square, Guildford, United Kingdom, GU1 1UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-17 | Address | Move registers to sail company with new address. | Download |
| 2020-12-17 | Address | Change sail address company with new address. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-29 | Resolution | Resolution. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
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