QAM PROPERTY TRUSTEE NO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

QAM PROPERTY TRUSTEE NO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QAM PROPERTY TRUSTEE NO 2 LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944809. The accounts status is DORMANT.

QAM PROPERTY TRUSTEE NO 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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
LS DIRECTOR LIMITED Corporate Director 2013-03-01 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-03-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2016-07-01 CURRENT
MR GILLARD, GILLARD Oct 1977 British Director 2015-03-20 CURRENT
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2009-06-25 UNTIL 2013-04-30 RESIGNED
MR KEITH WILLIAM BAILLIE HANNAH Dec 1967 British Director 2009-06-25 UNTIL 2015-03-20 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2009-06-25 UNTIL 2016-07-14 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2009-06-25 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qam (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE X-LEISURE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS PROPERTY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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EMPRESS STATE NOMINEE NO 1 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
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LS TIMBER SQUARE DEVELOPER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
QAM NOMINEE NO 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
QAM NOMINEE NO 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
QAM (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
QAM PROPERTY TRUSTEE NO 1 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
X-LEISURE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WEALD LODGE CONSULTANCY LTD ST. ALBANS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE HOUSE (MIDDLESEX STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NODE COURT (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NOBLE HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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NOBLE YARD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIOSSE&KLEIN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.