QAM NOMINEE NO 1 LIMITED
- Company statusdissolved
- Company No06943353
- Age16 years 1 month Incorporated 24 June 2009
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
QAM NOMINEE NO 1 LIMITED is an dissolved company incorporated on 24 June 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 22 Sep 2020
Gazette Notice Voluntary
5 Years Ago on 25 Feb 2020
Dissolution Application Strike Off Company
5 Years Ago on 13 Feb 2020
Resolution
5 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 06 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 01 Nov 2017
Notification Of A Person With Significant Control
7 Years Ago on 14 Aug 2017
Cessation Of A Person With Significant Control
7 Years Ago on 14 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 11 Apr 2017
Second Filing Of Director Appointment With Name
8 Years Ago on 01 Feb 2017
Change Person Director Company With Change Date
8 Years Ago on 12 Jan 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 11 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 10 Jan 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 10 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 14 Jul 2016
Appoint Person Director Company With Name Date
9 Years Ago on 04 Jul 2016
Accounts With Accounts Type Dormant
9 Years Ago on 11 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Apr 2016
Change Corporate Director Company With Change Date
9 Years Ago on 04 Apr 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
| GILLARD, James Stephen | director | Oct 1977 | 20 Mar 2015 |
| WORTHINGTON, Martin Richard | director | May 1978 | 01 Jul 2016 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 01 Mar 2013 | |
| LS DIRECTOR LIMITED | corporate director | 24 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Spv's Limited | 11 Aug 2017 | |
| Land Securities Reserve A Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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