QUART (GENERAL PARTNER) LIMITED - LONDON


Overview

QUART (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUART (GENERAL PARTNER) LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278257. The accounts status is DORMANT.

QUART (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

43-45 PORTMAN SQUARE
LONDON
W1H 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW TATFORD Jul 1978 British Director 2017-03-17 CURRENT
MR MATTHEW JAMES TORODE Nov 1984 British Director 2017-04-27 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2017-02-01 CURRENT
ALEXANDER EDWARD COMPTON HARE Jun 1985 British Director 2016-10-05 CURRENT
MIKJON LIMITED Corporate Director 2001-08-29 UNTIL 2001-10-31 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2003-07-25 UNTIL 2010-09-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-08-29 UNTIL 2001-10-31 RESIGNED
ROBIN DAVID CLEMENT ARNOLD Feb 1950 British Director 2002-11-25 UNTIL 2012-10-31 RESIGNED
CARL DAVID BENNETT Jan 1970 British Director 2002-04-11 UNTIL 2017-04-27 RESIGNED
MR FREDERICK DAVID RICHARD COUPE Dec 1962 British Director 2002-04-11 UNTIL 2004-07-30 RESIGNED
ELIZABETH ANN ADAMS Dec 1969 British Director 2003-11-14 UNTIL 2004-07-30 RESIGNED
CHARLOTTE IND EASTWOOD British Secretary 2002-07-29 UNTIL 2006-06-30 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2016-10-05 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2006-06-30 UNTIL 2013-01-01 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Secretary 2001-10-31 UNTIL 2002-07-29 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2002-04-11 UNTIL 2003-10-28 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2010-10-28 UNTIL 2017-01-31 RESIGNED
DAVID CHARLES MARTEN Nov 1965 British Director 2002-04-11 UNTIL 2006-04-28 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-10-31 UNTIL 2015-03-31 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 2002-04-11 UNTIL 2003-07-25 RESIGNED
MRS SANDRA JUDITH ODELL Jun 1967 British Director 2015-03-31 UNTIL 2016-10-05 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2002-03-22 UNTIL 2002-07-31 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2002-11-25 UNTIL 2012-10-31 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2004-02-16 UNTIL 2012-05-25 RESIGNED
MR DANIEL MARK GREENSLADE Sep 1976 British Director 2015-03-31 UNTIL 2017-03-17 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2001-10-31 UNTIL 2002-03-22 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
EDWARD STRATFORD DUGDALE Aug 1959 British Director 2001-10-31 UNTIL 2002-11-25 RESIGNED
ELIZABETH ANN ADAMS Dec 1969 British Director 2004-08-24 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintain Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quintain Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH PROPERTY CORPORATION SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
AIRPORT INDUSTRIAL GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES B LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LS OUTLETS NO 1 GP LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LS OUTLETS NO 2 GP LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CASTLEFORD (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
AKXGP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
INFLATION-LINKED PROPERTIES GP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLAIRE EVANS LIMITED ESHER Active MICRO ENTITY 90010 - Performing arts
INFLATION-LINKED GP LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

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