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Mr Maxwell David Shaw James

British – Born 57 years ago (January 1967)

Mr Maxwell David Shaw James
43-45 Portman Square
London
W1H 6LY

Current appointments

Resigned appointments

128

Closed appointments

Companies

Company NameChesterfield Investments (No.5) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (12 years after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameGideon 3 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (10 years after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameGideon 4 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (10 years after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameGideon 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (10 years after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameGideon 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (10 years after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Wembley Retail Park) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (4 years, 4 months after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain W05 (Groundlease) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (5 years, 4 months after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley (Red House) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (5 years, 6 months after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley Park Estate Management Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (5 years, 4 months after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley Park Residential Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (3 years after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley Park Parking Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (1 year after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (83 years, 11 months after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain North West Lands Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2011 (7 years, 3 months after company formation)
Appointment Duration4 years, 9 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Wembley Hotel Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2011 (5 years, 7 months after company formation)
Appointment Duration4 years, 9 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Development Management Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2011 (5 years, 7 months after company formation)
Appointment Duration4 years, 9 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameBQL Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameDisknote Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameFlatplate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameLetterbag Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Birmingham Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (6 years, 6 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Investments (04) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameSilvertown Homes Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (12 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
12 Carlos Place
London
W1K 2ET
Company NameQuintain City Park Gate Birmingham Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (9 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Juniper Close) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (12 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (No.18) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (12 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain W07 (Groundlease) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Wembley (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (7 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Wembley Trading Estate Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (4 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (No.19) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (12 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Ldo (General Partner) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (6 years, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain W10 (Groundlease) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (17 years, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameTimberlaine Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (64 years, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameBQL Brighton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 August 2012 (6 years, 8 months after company formation)
Appointment Duration3 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuondam Estates Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 2012 (18 years, 9 months after company formation)
Appointment Duration3 years, 10 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameOrderthread Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2012 (7 years, 6 months after company formation)
Appointment Duration3 years, 7 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NamePermitobtain Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2012 (17 years, 8 months after company formation)
Appointment Duration3 years, 7 months (Resigned 27 June 2016)
Assigned Occupation Chief Executive
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Ldo (No.1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 2013 (same day as company formation)
Appointment Duration3 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Ldo (No.2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 March 2013 (same day as company formation)
Appointment Duration3 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Ldo (Nominee) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 July 2013 (same day as company formation)
Appointment Duration2 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Investments (Allen House) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 October 2013 (same day as company formation)
Appointment Duration2 years, 8 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Living Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 March 2014 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameNW Montana & Dakota Headlease Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 March 2014 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
4th Floor 52-54 Gracechurch Street
London
EC3V 0EH
Company NameQuintain Nw01 Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 March 2014 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Wembley W11 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 January 2015 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Alto Investor Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 April 2015 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Alto Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 April 2015 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Alto Holdco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 April 2015 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Alto Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 April 2015 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameFulton Road Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2015 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley W06A Commercial Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2015 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley Nw07 Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2015 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley E03 Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 January 2016 (same day as company formation)
Appointment Duration5 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley Retail Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 March 2016 (same day as company formation)
Appointment Duration3 months, 3 weeks (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameIQ (Investor 1) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (5 years, 1 month after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameWembley Park Sustainable Initiatives Company Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (4 years, 5 months after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameWembley Park Residential Management Company Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 July 2011 (4 years, 9 months after company formation)
Appointment Duration4 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Manchester) Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2011 (30 years, 2 months after company formation)
Appointment Duration4 years, 9 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Wembley Hotel Trading Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2011 (5 years, 7 months after company formation)
Appointment Duration4 years, 9 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameEnglish & Overseas Properties Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 February 2012 (38 years, 6 months after company formation)
Appointment Duration4 years, 4 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameBasepraise Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 2012 (10 years, 9 months after company formation)
Appointment Duration4 years, 4 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Kingston) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 February 2012 (5 years, 9 months after company formation)
Appointment Duration4 years, 4 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Beverley) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2012 (6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameAlbion Property Investments Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (17 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameBQL (Middlesbrough) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameChesterfield (No.9) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (12 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameCLE Residential Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (15 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameCroydon Land (Holdings) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (18 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameCroydon Land Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (18 years, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameCroydon Land (No. 2) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (18 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameCroydon Properties Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (18 years, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameEnglish & Overseas Investments Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (21 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameEpic Commercial Properties Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (54 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameEstates Property Investment Company Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (51 years, 10 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameListed Offices Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (25 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQOIN Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (13 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Fund Management Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (19 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Wembley Retail Lp) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (4 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameQuintain (No.49) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (12 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameQuintain (N0204 A) Investor Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (4 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameQuintain (N0204 B) Investor Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (4 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameQuintain (York) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Chesterwood) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (44 years, 4 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameQuintain (Clifton, Jersey) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Swansea) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (7 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain W03 (Groundlease) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Holdings) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (8 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain W06 (Groundlease) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Investments (No.2) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain W08 (Groundlease) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (Oxford) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (7 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameQuintain London Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (5 years, 11 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuocumque Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (13 years, 8 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuo Vadis Estates Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 May 2012 (14 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameGPRL Gp Retail Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 July 2012 (2 years, 3 months after company formation)
Appointment Duration3 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Compay Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameBQL (Gallions) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 August 2012 (5 years, 1 month after company formation)
Appointment Duration3 years, 11 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuondam Estates Ii Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 October 2012 (19 years, 4 months after company formation)
Appointment Duration3 years, 8 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain (LDO) Unitholder Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2012 (1 year, 3 months after company formation)
Appointment Duration3 years, 7 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Wembley Arena Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2012 (6 years, 7 months after company formation)
Appointment Duration3 years, 7 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameQuondam Properties Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2012 (18 years, 9 months after company formation)
Appointment Duration3 years, 7 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameChesterfield Properties Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 March 2013 (67 years, 4 months after company formation)
Appointment Duration3 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQed Finance Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 May 2013 (same day as company formation)
Appointment Duration3 years, 1 month (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
Wih 6ly
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameWembley Park (Residential Sales & Lettings) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 October 2013 (same day as company formation)
Appointment Duration2 years, 8 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameQuintain Nw01 Holdco Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 March 2014 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Nw01 Investor Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 March 2014 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Nw01 Investment Holdco Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 March 2014 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuintain Nw01 Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 March 2014 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NamePortman Lime Tree Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 December 2014 (1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameOne Russell Road Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 January 2015 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameHHW Hotel 1 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameHHW Hotel 4 Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameHHW Hotel 3 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameHHW Hotel 2 Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameQuercus Nursing Homes 2010 (C) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (5 years after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Company NameQuercus Nursing Homes 2010 (D) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (5 years after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Company NameQuercus No. 2 (General Partner) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (5 years after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Company NameQuercus Housing (No. 1) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (12 years, 9 months after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Company NameQuercus (Nursing Homes No.2) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (15 years, 6 months after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Company NameQuercus Gp Holdco Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (5 years after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Company NameQuercus Nursing Homes 2001 (B) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (14 years after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Company NameQuercus Housing (No.2) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (12 years, 9 months after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Company NameQuercus Nursing Homes 2001 (A) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (14 years after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Company NameQuercus (Nursing Homes) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 2015 (16 years, 4 months after company formation)
Appointment Duration1 year, 2 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Company NameChesterfield (Neathouse) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 August 2015 (16 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
43-45 Portman Square
London
W1H 6LY
Company NameCherry Tree Investments Wembley Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 January 2016 (same day as company formation)
Appointment Duration5 months (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
180 Great Portland Street
London
W1W 5QZ
Company NameGPRL Development Company Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 2016 (8 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
31st Floor 40 Bank Street
London
E14 5NR
Company NameGreenwich Peninsula N0204 Block B Gp Holdings Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 May 2016 (7 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (Resigned 27 June 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
43-45 Portman Square
London
W1H 6LY
Registered Company Address
31st Floor 40 Bank Street
London
E14 5NR
Company NamePatient Properties Reit Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 September 2018 (same day as company formation)
Appointment Duration1 year, 1 month (Resigned 23 November 2019)
Assigned Occupation Company Director
Addresses
Correspondence Address
8 Sackville Street
London
W1S 3DG
Registered Company Address
3 Kingsmere Road
London
SW19 6PY

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