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All Information about:
Name

Quantum Teddington Development Limited
Address
170 Charminster Road
Bournemouth
BH8 9RL
VAT ID no VAT ID available
Company No. 09451903 Show on Companies House
Accountssmall
last accounts made up to 31 March 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
Company Register Statusdissolved
Previous Names
  • Quantum Taunton (Development) Limited
  • Estante 015 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Gfs Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08719603 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Quantum Group (Management) Ltd Status: Active Notified: 24/03/2022 Companies House Number: 07495753 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Affordable Housing And Healthcare Group Limited Status: Ceased Notified: 05/06/2018 Ceased: 24/03/2022 Companies House Number: 10410616 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Gallium Fund Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 06634506 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Gfs Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 08719603 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Quantum Group (Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 07495753 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Quantum Homes Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06393951 Nature of Control
  • Significant influence or control
    •
    Shaffer, Julian Mark Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •
    Shaffer, Julian Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Mckenna, Claire-Marie Bournemouth, England Status: Active Notified: 15/01/2021 Role: Secretary
    Quantum Group (management) Ltd, 170 Charminster Road, Bournemouth, England, BH8 9RL Status: Active Notified: 24/03/2022 Role: Director
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 06/05/2015 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British