QUONDAM ESTATES II LIMITED

Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom

QUONDAM ESTATES II LIMITED (company# 02826664) is a company registered with Companies House, United Kingdom. The incorporation date is June 14, 1993. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 02826664
Company Name QUONDAM ESTATES II LIMITED
Registered Address 180 Great Portland Street
London
W1W 5QZ
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1993-06-14
Mortgage Charges 10
Mortgage Satisfied 10

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to June 14, 2016
Next returns due by July 12, 2017
Last confirmation statement made up to June 14, 2019
Next confirmation statement due by June 28, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Quondam Properties Limited
180 Great Portland Street
London W1W 5QZ United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 2891409

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEAZELL, Frances Victoria
Secretary (Active)
43-45, Portman Square, London, United Kingdom, W1H 6LY /
5 October 2016
/
DODD, Angus Alexander
Director (Active)
43-45, Portman Square, London, United Kingdom, W1H 6LY May 1967 /
27 June 2016
British /
United Kingdom
Senior Managing Director
JENKINS, Michael Ben
Director (Active)
43-45, Portman Square, London, United Kingdom, W1H 6LY September 1972 /
13 January 2017
British/Australian /
United Kingdom
Company Director
SAUNDERS, James Michael Edward
Director (Active)
43-45, Portman Square, London, United Kingdom, W1H 6LY May 1966 /
13 January 2017
British /
United Kingdom
Company Director
COLLETT, Brian
Secretary (Resigned)
254 Old Church Road, Chingford, London, E4 8BT /
11 June 1993
/
DIXON, Susan Elizabeth
Secretary (Resigned)
Flat 1 29-31 Dingley Place, London, EC1 8BR /
25 October 2004
/
EASTWOOD, Charlotte Ind
Secretary (Resigned)
16 Edna Street, London, SW11 3DP /
23 July 2002
/
GODDARD, Terence Philip
Secretary (Resigned)
St Annes Grange, Newton Longville, Bucks, MK17 0BH /
30 July 1993
/
HUGHES, Paul
Secretary (Resigned)
Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS /
20 May 1997
/
ODELL, Sandra Judith
Secretary (Resigned)
43-45, Portman Square, London, United Kingdom, W1H 6LY /
1 January 2013
/
RICE, Sarah Jane
Secretary (Resigned)
12 Rangers Square, Greenwich, London, SE10 8HR /
1 November 1994
/
ROBSON SKEETE, Gail
Secretary (Resigned)
22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS /
20 October 1999
/
SHATTOCK, Nicholas Simon Keith
Secretary (Resigned)
1 Court Lane, Dulwich, London, SE21 7DH /
25 April 1997
/
WORTHINGTON, Rebecca Jane
Secretary (Resigned)
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD /
21 December 1998
British /
Chartered Accountant
ALLY, Bibi Rahima
Director (Resigned)
68 Ruskin Road, Carshalton, Surrey, SM5 3DH January 1960 /
11 June 1993
British /
Company Director
ARNOLD, Robin David Clement
Director (Resigned)
13a, Adam & Eve Mews, London, W8 6UG February 1950 /
20 March 2008
British /
United Kingdom
Treasurer
BLAXLAND, Richard Bryan
Director (Resigned)
Gleamingwood, 10 Walderslade Road, Chatham, Kent, ME4 6NX June 1929 /
10 August 1993
British /
England
Chartered Accountant
BLOOR, Gordon
Director (Resigned)
Rowas Lodge, Limpley Stoke, Bath, BA3 6HD February 1942 /
30 July 1993
British /
Company Director
CARTER, Simon Geoffrey
Director (Resigned)
43-45, Portman Square, London, United Kingdom, W1H 6LY September 1975 /
26 May 2015
British /
United Kingdom
Chartered Accountant
DUGDALE, Edward Stratford
Director (Resigned)
190 Avenue Road, London, W3 8QQ August 1959 /
25 April 1997
British /
Director
DWYER, Tonianne
Director (Resigned)
170 Bishops Road, Fulham, London, SW6 7JG September 1962 /
30 November 2006
Australian /
United Kingdom
Property Fund Manager
ELLIS, Nigel George
Director (Resigned)
Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP April 1939 /
25 April 1997
British /
Chairman
GAVAGHAN, David Nicholas
Director (Resigned)
16 Grosvenor Street, London, W1K 4QF August 1959 /
10 May 2010
British /
United Kingdom
Fund Manager
GAVAGHAN, David Nicholas
Director (Resigned)
16 Grosvenor Street, London, W1K 4QF August 1959 /
10 May 2010
British /
United Kingdom
Fund Manager
GODDARD, Terence Philip
Director (Resigned)
St Annes Grange, Newton Longville, Bucks, MK17 0BH April 1940 /
30 July 1993
British /
England
Company Director
HUGHES, Paul
Director (Resigned)
Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS February 1953 /
21 December 1998
British /
Chartered Accountant
JAMES, Maxwell David Shaw
Director (Resigned)
43-45, Portman Square, London, United Kingdom, W1H 6LY January 1967 /
30 October 2012
British /
England
Company Director
KEMPNER, Nigel Justin
Director (Resigned)
43-45, Portman Square, London, United Kingdom, W1H 6LY October 1956 /
31 March 2015
British /
England
Director
MACKANESS, Alexandra Antonia
Director (Resigned)
156 Campden Hill Road, London, W8 7AS February 1960 /
28 September 1993
British /
Investment Banker
MASTERSON, Christopher Mary
Director (Resigned)
19 Tower Road, Twickenham, Middlesex, TW14 4PD October 1956 /
10 August 1993
British /
Director
NEUMARK, Arianne Berina
Director (Resigned)
Via Pontaccio 2, Milan 20121, Italy, FOREIGN January 1961 /
10 August 1993
American /
Marketing Director
RASPIN, Grahame Anthony
Director (Resigned)
14 Albany Crescent, Claygate, Surrey, KT10 0PF March 1955 /
21 December 1998
British /
England
Chartered Surveyor
RILEY, Michael Edward
Director (Resigned)
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX September 1960 /
13 August 2001
British /
Chartered Surveyor
SHATTOCK, Nicholas Simon Keith
Director (Resigned)
1 Court Lane, Dulwich, London, SE21 7DH October 1959 /
25 April 1997
British /
England
Solicitor
STEARN, Richard James
Director (Resigned)
16 Grosvenor Street, London, W1K 4QF January 1967 /
31 October 2012
British /
United Kingdom
Company Director

Office Location

Address 180 GREAT PORTLAND STREET
Post Town LONDON
Post Code W1W 5QZ
Country UNITED KINGDOM

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEAZELL, Frances Victoria Secretary (Active) 43-45, Portman Square, London, United Kingdom, W1H 6LY /
5 October 2016
/
DODD, Angus Alexander Director (Active) 43-45, Portman Square, London, United Kingdom, W1H 6LY May 1967 /
27 June 2016
British /
United Kingdom
Senior Managing Director
JENKINS, Michael Ben Director (Active) 43-45, Portman Square, London, United Kingdom, W1H 6LY September 1972 /
13 January 2017
British/Australian /
United Kingdom
Company Director
SAUNDERS, James Michael Edward Director (Active) 43-45, Portman Square, London, United Kingdom, W1H 6LY May 1966 /
13 January 2017
British /
United Kingdom
Company Director
COLLETT, Brian Secretary (Resigned) 254 Old Church Road, Chingford, London, E4 8BT /
11 June 1993
/
DIXON, Susan Elizabeth Secretary (Resigned) Flat 1 29-31 Dingley Place, London, EC1 8BR /
25 October 2004
/
EASTWOOD, Charlotte Ind Secretary (Resigned) 16 Edna Street, London, SW11 3DP /
23 July 2002
/
GODDARD, Terence Philip Secretary (Resigned) St Annes Grange, Newton Longville, Bucks, MK17 0BH /
30 July 1993
/
HUGHES, Paul Secretary (Resigned) Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS /
20 May 1997
/
ODELL, Sandra Judith Secretary (Resigned) 43-45, Portman Square, London, United Kingdom, W1H 6LY /
1 January 2013
/
RICE, Sarah Jane Secretary (Resigned) 12 Rangers Square, Greenwich, London, SE10 8HR /
1 November 1994
/
ROBSON SKEETE, Gail Secretary (Resigned) 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS /
20 October 1999
/
SHATTOCK, Nicholas Simon Keith Secretary (Resigned) 1 Court Lane, Dulwich, London, SE21 7DH /
25 April 1997
/
WORTHINGTON, Rebecca Jane Secretary (Resigned) The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD /
21 December 1998
British /
Chartered Accountant
ALLY, Bibi Rahima Director (Resigned) 68 Ruskin Road, Carshalton, Surrey, SM5 3DH January 1960 /
11 June 1993
British /
Company Director
ARNOLD, Robin David Clement Director (Resigned) 13a, Adam & Eve Mews, London, W8 6UG February 1950 /
20 March 2008
British /
United Kingdom
Treasurer
BLAXLAND, Richard Bryan Director (Resigned) Gleamingwood, 10 Walderslade Road, Chatham, Kent, ME4 6NX June 1929 /
10 August 1993
British /
England
Chartered Accountant
BLOOR, Gordon Director (Resigned) Rowas Lodge, Limpley Stoke, Bath, BA3 6HD February 1942 /
30 July 1993
British /
Company Director
CARTER, Simon Geoffrey Director (Resigned) 43-45, Portman Square, London, United Kingdom, W1H 6LY September 1975 /
26 May 2015
British /
United Kingdom
Chartered Accountant
DUGDALE, Edward Stratford Director (Resigned) 190 Avenue Road, London, W3 8QQ August 1959 /
25 April 1997
British /
Director
DWYER, Tonianne Director (Resigned) 170 Bishops Road, Fulham, London, SW6 7JG September 1962 /
30 November 2006
Australian /
United Kingdom
Property Fund Manager
ELLIS, Nigel George Director (Resigned) Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP April 1939 /
25 April 1997
British /
Chairman
GAVAGHAN, David Nicholas Director (Resigned) 16 Grosvenor Street, London, W1K 4QF August 1959 /
10 May 2010
British /
United Kingdom
Fund Manager
GAVAGHAN, David Nicholas Director (Resigned) 16 Grosvenor Street, London, W1K 4QF August 1959 /
10 May 2010
British /
United Kingdom
Fund Manager
GODDARD, Terence Philip Director (Resigned) St Annes Grange, Newton Longville, Bucks, MK17 0BH April 1940 /
30 July 1993
British /
England
Company Director
HUGHES, Paul Director (Resigned) Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS February 1953 /
21 December 1998
British /
Chartered Accountant
JAMES, Maxwell David Shaw Director (Resigned) 43-45, Portman Square, London, United Kingdom, W1H 6LY January 1967 /
30 October 2012
British /
England
Company Director
KEMPNER, Nigel Justin Director (Resigned) 43-45, Portman Square, London, United Kingdom, W1H 6LY October 1956 /
31 March 2015
British /
England
Director
MACKANESS, Alexandra Antonia Director (Resigned) 156 Campden Hill Road, London, W8 7AS February 1960 /
28 September 1993
British /
Investment Banker
MASTERSON, Christopher Mary Director (Resigned) 19 Tower Road, Twickenham, Middlesex, TW14 4PD October 1956 /
10 August 1993
British /
Director
NEUMARK, Arianne Berina Director (Resigned) Via Pontaccio 2, Milan 20121, Italy, FOREIGN January 1961 /
10 August 1993
American /
Marketing Director
RASPIN, Grahame Anthony Director (Resigned) 14 Albany Crescent, Claygate, Surrey, KT10 0PF March 1955 /
21 December 1998
British /
England
Chartered Surveyor
RILEY, Michael Edward Director (Resigned) Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX September 1960 /
13 August 2001
British /
Chartered Surveyor
SHATTOCK, Nicholas Simon Keith Director (Resigned) 1 Court Lane, Dulwich, London, SE21 7DH October 1959 /
25 April 1997
British /
England
Solicitor
STEARN, Richard James Director (Resigned) 16 Grosvenor Street, London, W1K 4QF January 1967 /
31 October 2012
British /
United Kingdom
Company Director

Competitor

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Post Town LONDON
Post Code W1W 5QZ
SIC Code 41100 - Development of building projects

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.