QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED is a Private Limited Company from COBHAM and has the status: Active.
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171157. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171157. The accounts status is DORMANT and accounts are next due on 31/01/2025.
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
GTE (TRACEY BARN) LIMITED (until 14/02/2006)
GTE (TRACEY BARN) LIMITED (until 14/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-11-07 | CURRENT |
| MR STEVEN HARRISON | Mar 1964 | British | Director | 2007-09-25 | CURRENT |
| MISS ELKIE CATHERINE LUCY RUSSELL | Jun 1985 | British | Director | 2016-12-13 | CURRENT |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2007-11-07 UNTIL 2020-06-26 | RESIGNED |
| MR DAVID GODFREY SMITH | British | Secretary | 2001-03-02 UNTIL 2007-09-25 | RESIGNED | |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2007-11-07 UNTIL 2008-02-15 | RESIGNED |
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
| TIMOTHY JOHN RODWAY | Apr 1958 | British | Secretary | 2007-09-25 UNTIL 2007-11-07 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
| MR PAUL SNELL | Sep 1961 | British | Director | 2001-03-02 UNTIL 2007-09-25 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2001-03-02 UNTIL 2001-03-02 | RESIGNED | ||
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-01-15 UNTIL 2015-09-23 | RESIGNED |
| ANDREW MICHAEL SAUNDERS DAVIES | Oct 1958 | British | Director | 2007-09-25 UNTIL 2019-05-23 | RESIGNED |
| TIMOTHY JOHN RODWAY | Apr 1958 | British | Director | 2007-09-25 UNTIL 2023-10-27 | RESIGNED |
| MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | Apr 1972 | British | Director | 2001-03-02 UNTIL 2007-09-25 | RESIGNED |
| MR RAMEEN FIROOZAN | Jul 1964 | British | Director | 2007-09-25 UNTIL 2016-12-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-03-02 UNTIL 2001-03-02 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-03-02 UNTIL 2001-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Homes Public Limited Company | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |