Company information:
The Harwell Quad One Limited (No: 10289329)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 21-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: NATALIE ADOMAIT ( DOB: Dec-1989 From: Apr-2020 )
Current Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962 From: Jul-2016 )
Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982 From: Apr-2017 )
Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982 From: Apr-2017 )
Current Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978 From: Apr-2020 )
Current Director: ALAN PARTRIDGE ( DOB: May-1964 From: Jul-2023 )
Resigned Director: MARK ANDREW AFFONSO ( DOB: Apr-1963 From: Oct-2019 To: Jul-2023 )
Resigned Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982 From: Apr-2017 To: Apr-2020 )
Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972 From: Jul-2016 To: Apr-2017 )
Resigned Director: ANGUS KINGSLEY HORNER ( DOB: Jul-1974 From: Jul-2016 To: Apr-2020 )
Resigned Director: CATHERINE JULIETTE PRIDHAM ( DOB: Apr-1966 From: Jul-2016 To: Dec-2018 )
Resigned Director: KATE RONAYNE ( DOB: Apr-1978 From: Oct-2018 To: Oct-2019 )
Resigned Secretary: CHRIS BARTON ( From: Jul-2016 To: Apr-2020 )
Persons of Significant Control:
The Harwell Science And Innovation Campus General Partner Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-21)
The Harwell Science And Innovation Campus Limited Partnership, Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-21, Ceased: 2016-07-21)
The Harwell Science And Innovation Campus Limited Partership, 7a Howick Place, London, SW1P 1DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-21, Ceased: 2016-07-21)