QUANTUM ENERGY DEVELOPMENTS LTD - LONDON
Overview
QUANTUM ENERGY DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUANTUM ENERGY DEVELOPMENTS LTD was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430867. The accounts status is TOTAL EXEMPTION SMALL.
QUANTUM ENERGY DEVELOPMENTS LTD was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430867. The accounts status is TOTAL EXEMPTION SMALL.
QUANTUM ENERGY DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
22 NEWMAN STREET
LONDON
W1T 1PH
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 |
---|---|---|---|---|---|
STEPHEN LESLIE GILL | Nov 1956 | British | Director | 2007-05-09 | CURRENT |
JONATHAN VICTOR LEWIS LEGG | Feb 1953 | British | Director | 2008-10-28 | CURRENT |
STEPHEN LESLIE GILL | Nov 1956 | British | Secretary | 2009-04-20 | CURRENT |
BRENDAN BOWLER | Oct 1945 | British | Director | 2007-05-09 UNTIL 2013-06-30 | RESIGNED |
MR DAVID JOHN RYAN | Nov 1961 | British | Director | 2005-04-20 UNTIL 2008-04-18 | RESIGNED |
MR DAVID JOHN RYAN | Nov 1961 | British | Secretary | 2005-04-20 UNTIL 2008-09-26 | RESIGNED |
MR PETER STREETS | Dec 1957 | British | Director | 2005-04-20 UNTIL 2008-04-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-20 UNTIL 2005-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Mark Streets | 2017-04-20 | 12/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David John Ryan | 2017-04-20 | 11/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2017-05-09 | 30-04-2017 | £1,737 Cash £-140,799 equity |
Abbreviated Company Accounts - QUANTUM ENERGY DEVELOPMENTS LTD | 2017-01-10 | 30-04-2016 | £1,737 Cash £-140,799 equity |
Accounts filed on 30-04-2015 | 2016-01-16 | 30-04-2015 | £1,737 Cash £-140,799 equity |