Company information:
Quantum Salisbury Centre Llp (No: OC379317)
Address: NIGHTINGALE HOUSE REDLAND HILL, REDLAND, BRISTOL, BS6 6SH, ENGLAND
Status: Operating Company
Incorporated: 10-Dec-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: None Supplied
Current designated LLP Member: RICHARD OLIVER BERNAYS ( DOB: Feb-1943 From: Nov-2012 )
Current designated LLP Member: CUSTOM BLOCK LIMITED ( From: Nov-2012 )
Current designated LLP Member: STEPHEN ANTHONY ZIMMERMAN ( DOB: Apr-1949 From: Nov-2012 )
Current non-designated LLP Member: 105 SHOPPING CENTRE LLP ( From: Nov-2012 )
Current non-designated LLP Member: RICHARD OLIVER BERNAYS ( DOB: Feb-1943 From: Nov-2012 )
Current non-designated LLP Member: NIGEL SEBASTIAN DAVID BULMER ( DOB: Apr-1947 From: Mar-2016 )
Current non-designated LLP Member: DOMINIC PETER CALDECOTT ( DOB: Oct-1956 From: Mar-2016 )
Current non-designated LLP Member: CUSTOM BLOCK LIMITED ( From: Nov-2012 )
Current non-designated LLP Member: JAMES ARTHUR TERENCE DALER ( DOB: Jul-1938 From: Nov-2012 )
Current non-designated LLP Member: PATRICIA MARY DALER ( DOB: May-1943 From: Nov-2012 )
Current non-designated LLP Member: STANLEY FINK ( DOB: Sep-1957 From: May-2024 )
Current non-designated LLP Member: GFS TRUSTEE LIMITED, AS TRUSTEE OF QUANTUM SALISBURY CENTRE EUUT ( From: Mar-2016 )
Current non-designated LLP Member: PAUL GREATBATCH ( DOB: Apr-1958 From: Mar-2016 )
Current non-designated LLP Member: H2 PROPERTY INVESTMENTS LIMITED ( From: Nov-2012 )
Current non-designated LLP Member: LYFORD PROPERTY SERVICES LIMITED ( From: Mar-2016 )
Current non-designated LLP Member: PAUL FELICE MORGANTI ( DOB: Apr-1963 From: May-2024 )
Current non-designated LLP Member: QUANTUM HOMES HOLDINGS LIMITED ( From: Oct-2012 )
Current non-designated LLP Member: ROSEMARY ELIZABETH SKILLMAN ( DOB: Feb-1962 From: Mar-2016 )
Current non-designated LLP Member: TWIGA PROPERTIES LIMITED ( From: Mar-2016 )
Current non-designated LLP Member: COLIN STUART WILSON ( DOB: Mar-1957 From: Mar-2016 )
Resigned designated LLP Member: EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED ( From: Nov-2012 To: Mar-2016 )
Resigned designated LLP Member: JASME LIMITED ( From: Nov-2012 To: Nov-2012 )
Resigned designated LLP Member: LESTER ALDRIDGE (MANAGEMENT) LTD ( From: Oct-2012 To: Oct-2012 )
Resigned designated LLP Member: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED ( From: Oct-2012 To: Oct-2012 )
Resigned designated LLP Member: SIMON DAVID MILES ( DOB: Mar-1960 From: Nov-2012 To: Mar-2016 )
Resigned designated LLP Member: CAROL MILES ( DOB: Mar-1960 From: Nov-2012 To: Mar-2016 )
Resigned designated LLP Member: QUANTUM GROUP (MANAGEMENT) LIMITED ( From: Oct-2012 To: Jan-2022 )
Resigned designated LLP Member: QUANTUM HOMES LIMITED ( From: Mar-2016 To: Jan-2022 )
Resigned non-designated LLP Member: THOMAS HENRY HEXT ( DOB: Sep-1963 From: Mar-2016 To: Mar-2016 )
Resigned non-designated LLP Member: MICHAEL ANTHONY LAMBERT ( DOB: Aug-1929 From: Mar-2016 To: Aug-2022 )
Resigned non-designated LLP Member: QUANTUM COMMERCIAL LIMITED ( From: Mar-2016 To: Oct-2019 )
Resigned non-designated LLP Member: QUANTUM LAND & PROPERTY LIMITED ( From: Mar-2016 To: Jan-2022 )
Resigned non-designated LLP Member: QUANTUM LAND SERVICES (PM) LIMITED ( From: Mar-2016 To: Jan-2022 )
Persons of Significant Control:
Quantum Homes Ltd, 10 Bridge Street, Christchurch, BH23 1EF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-23)
Customblock Limited, 69 Caversham Road, London, NW5 2DR, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Quantum Homes Limited, 69 Caversham Road, London, NW5 2DR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-09)
Quantum Group (Management) Ltd, 10 Bridge Street, Christchurch, BH23 1EF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-23)
Quantum Group (Management) Limited, 69 Caversham Road, London, NW5 2DR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-31)
Mr Julian Mark Shaffer, 170 Charminster Road, Bournemouth, BH8 9RL, England: Has significant influence or control (Notified: 2018-10-23, Ceased: 2018-10-23)