Company information:
Quantum Teddington Development Limited (No: 09451903)
Address: 170 CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RL, ENGLAND
Status: Active
Incorporated: 21-Feb-2015
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 04-Jul-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: QUANTUM GROUP (MANAGEMENT) LTD ( From: Mar-2022 )
Current Director: JULIAN MARK SHAFFER ( DOB: Sep-1968 From: May-2015 )
Resigned Director: AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED ( From: Jun-2018 To: Mar-2022 )
Resigned Director: GRANT ANDREW ESTERHUIZEN ( DOB: Dec-1971 From: Feb-2015 To: May-2015 )
Resigned Director: QUANTUM GROUP (MANAGEMENT) LIMITED ( From: Jun-2015 To: Jun-2018 )
Resigned Director: QUANTUM HOMES HOLDINGS LIMITED ( From: Jun-2015 To: Mar-2022 )
Resigned Secretary: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED ( From: Feb-2015 To: May-2015 )
Persons of Significant Control:
Quantum Homes Holdings Ltd, 10 Bridge Street, Christchurch, BH23 1EF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Quantum Group (Management) Ltd, 170 Charminster Road, Bournemouth, BH8 9RL, England: Right to appoint and remove directors (Notified: 2022-03-24)
Gallium Fund Solutions Limited, Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-01)
Gfs Trustee Limited, Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-01)
Quantum Group (Management) Limited, 10 Bridge Street, Christchurch, BH23 1EF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-01)
Affordable Housing And Healthcare Group Limited, Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, England: Right to appoint and remove directors (Notified: 2018-06-05, Ceased: 2022-03-24)
Gfs Trustee Limited, Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Julian Mark Shaffer, 170 Charminster Road Charminster Road, Bournemouth, BH8 9RL, England: Has significant influence or control (Notified: 2017-04-01, Ceased: 2017-04-01)
Mr Julian Mark Shaffer, 10 Bridge Street, Christchurch, BH23 1EF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)