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Quondam Properties Limited (No: 02891409)

Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM

Status: Active

Incorporated: 20-Jan-1994

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 02-Mar-2021

Industry Class: 41100 - Development of building projects

Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972   From: Jan-2017  )

Current Director: JAMES MICHAEL EDWARD SAUNDERS ( DOB: May-1966   From: Jan-2017  )

Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974   From: Feb-2020  )

Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974   From: Feb-2020  )

Current Secretary: FRANCES VICTORIA HEAZELL (   From: Oct-2016  )

Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Jan-1994   To: Mar-1994  )

Resigned Director: CHRISTOPHER HAMILTON ARMON-JONES ( DOB: Jun-1949   From: Apr-1997   To: Jul-1997  )

Resigned Director: RICHARD ARTHUR BARFIELD ( DOB: Apr-1947   From: Apr-1997   To: Jul-1997  )

Resigned Director: RICHARD BRYAN BLAXLAND ( DOB: Jun-1929   From: Mar-1994   To: Apr-1997  )

Resigned Director: GORDON BLOOR ( DOB: Feb-1942   From: Mar-1994   To: Apr-1997  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: May-2015   To: Jan-2017  )

Resigned Director: BRIAN COLLETT ( DOB: Jan-1943   From: Jan-1994   To: Mar-1994  )

Resigned Director: ANGUS ALEXANDER DODD ( DOB: May-1967   From: Jun-2016   To: Nov-2019  )

Resigned Director: EDWARD STRATFORD DUGDALE ( DOB: Aug-1959   From: Apr-1997   To: Oct-2002  )

Resigned Director: TONIANNE DWYER ( DOB: Sep-1962   From: Nov-2006   To: Apr-2010  )

Resigned Director: NIGEL GEORGE ELLIS ( DOB: Apr-1939   From: Apr-1997   To: Sep-2007  )

Resigned Director: JOHN BRYAN EVANS ( DOB: Nov-1934   From: Apr-1997   To: Jul-1997  )

Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959   From: Mar-2011   To: Feb-2012  )

Resigned Director: TERENCE PHILIP GODDARD ( DOB: Apr-1940   From: Mar-1994   To: Jan-1995  )

Resigned Director: JAMES ROBERT HAMILTON STUBBER ( DOB: Aug-1954   From: Oct-2002   To: Feb-2006  )

Resigned Director: ROBERT WALTER HINDE ( DOB: Sep-1934   From: Jun-1994   To: Apr-1997  )

Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967   From: Oct-2012   To: Jun-2016  )

Resigned Director: NIGEL JUSTIN KEMPNER (   From: Mar-2015   To: Jul-2016  )

Resigned Director: DAVID JEFFREY KIRKPATRICK ( DOB: Aug-1941   From: Apr-1997   To: Jul-1997  )

Resigned Director: ALEXANDRA ANTONIA MACKANESS ( DOB: Feb-1960   From: May-1994   To: Jan-1996  )

Resigned Director: CHRISTOPHER MARY MASTERSON ( DOB: Oct-1956   From: Mar-1994   To: Apr-1997  )

Resigned Director: BRIAN JACK MITCHELL ( DOB: Dec-1935   From: Apr-1997   To: Jul-1997  )

Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960   From: Aug-2001   To: Jul-2002  )

Resigned Director: MICHAEL BERNARD SAYERS ( DOB: Apr-1934   From: Mar-1995   To: Apr-1997  )

Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959   From: Apr-1997   To: Mar-2011  )

Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Oct-2012   To: Mar-2015  )

Resigned Director: CHRISTOPHER JOHN BARRY WALLS ( DOB: Jun-1948   From: Apr-1997   To: Jun-1997  )

Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971   From: Aug-2001   To: Oct-2012  )

Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948   From: Apr-1997   To: May-2012  )

Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Jan-1994   To: Mar-1994  )

Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960   From: Oct-2004   To: Jan-2013  )

Resigned Secretary: CHARLOTTE IND EASTWOOD ( DOB: Feb-1952   From: Jul-2002   To: Oct-2004  )

Resigned Secretary: TERENCE PHILIP GODDARD ( DOB: Apr-1940   From: Mar-1994   To: Nov-1994  )

Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953   From: May-1997   To: Jan-2000  )

Resigned Secretary: SANDRA JUDITH ODELL (   From: Jan-2013   To: Oct-2016  )

Resigned Secretary: SARAH JANE RICE ( DOB: Apr-1962   From: Nov-1994   To: Apr-1997  )

Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962   From: Oct-1999   To: May-2000  )

Resigned Secretary: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959   From: Apr-1997   To: May-1997  )

Resigned Secretary: REBECCA JANE WORTHINGTON ( DOB: Oct-1971   From: Dec-1998   To: Jul-2002  )

Persons of Significant Control:

Quintain Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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