QUORUM PROPERTIES LIMITED

Profile QUORUM PROPERTIES LIMITED

Actual on 01.08.2021
Company name
QUORUM PROPERTIES LIMITED
copy
copied
Company number
01081878
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 November 1972
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
21 BEDFORD SQUARE, LONDON, WC1B 3HH
copy
copied

PSC and Officers QUORUM PROPERTIES LIMITED

Officers

(as of 19.09.2020)

NEWMAN, Stephen John Dean
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 68 Devereux Drive, Watford, United Kingdom, WS17 3DE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director Intelligent Human Capital Management Ltd
Country of residence: United Kingdom
ORLANS, Jacqueline
Status: Active
Appointed on: Thursday, 14 December 2000
Correspondence address: 17 Woodside Avenue, London, N6 4SP
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Trainer
Country of residence: United Kingdom
MYERS, Helen
Status: Not active
Resigned on: Saturday, 27 July 2013
Correspondence address: 17 Woodside Avenue, London, United Kingdom, N6 4SP
Role: Secretary
MYERS, Helen
Status: Not active
Resigned on: Saturday, 27 July 2013
Correspondence address: 17 Woodside Avenue, London, United Kingdom, N6 4SP
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Company Director
MYERS, Cyril
Status: Not active
Resigned on: Thursday, 19 April 2001
Correspondence address: 16 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Nationality: British
Date of birth: May 1910
Role: Director
Occupation: Company Director
NEWMAN, Bonita
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Tuesday, 14 July 2020
Correspondence address: 68 Devereux Drive, Cassiobury, Watford, Hertfordshire, WD17 3DE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Bonita Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Watford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jacqueline Orlans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, United Kingdom
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Bonita Newman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Watford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent