QUONDAM ESTATES INVESTMENTS LIMITED

Overview

Company Name	QUONDAM ESTATES INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02879299
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUONDAM ESTATES INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is QUONDAM ESTATES INVESTMENTS LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUONDAM ESTATES INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FISCAL ESTATES INVESTMENTS LIMITED	Jan 13, 1994	Jan 13, 1994
SILVERSTRIKE SERVICES LIMITED	Dec 09, 1993	Dec 09, 1993

What are the latest accounts for QUONDAM ESTATES INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUONDAM ESTATES INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for QUONDAM ESTATES INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 06, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

Dec 31, 2025	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Dec 19, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Sep 23, 2025	legacy	71 pages	PARENT_ACC

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Dec 23, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 16, 2024	legacy	3 pages	GUARANTEE2

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Dec 03, 2024	legacy	72 pages	PARENT_ACC

Dec 03, 2024	legacy	1 pages	AGREEMENT2

May 19, 2024	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2023	Satisfaction of charge 028792990022 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 028792990023 in full	1 pages	MR04

Jul 27, 2023	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Mar 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUONDAM ESTATES INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura Great Portland Street W1W 5QZ London 180 United Kingdom	May 22, 2026		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				349249040001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Jul 31, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
GODDARD, Terence Philip St Annes Grange MK17 0BH Newton Longville Bucks	Dec 23, 1993	Nov 01, 1994	Secretary	St Annes Grange MK17 0BH Newton Longville Bucks		British		15955560001
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	May 22, 2026	Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				215875190001
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	May 20, 1997	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175341150001
RICE, Sarah Jane 12 Rangers Square Greenwich SE10 8HR London	Nov 01, 1994	Apr 25, 1997	Secretary	12 Rangers Square Greenwich SE10 8HR London		British		72584080001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 20, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Apr 25, 1997	May 20, 1997	Secretary	1 Court Lane Dulwich SE21 7DH London		British		43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 20, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 09, 1993	Dec 23, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BLAXLAND, Richard Bryan Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent	Dec 23, 1993	Apr 25, 1997	Director	Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent	England	British	1929-6	9530670001
BLOOR, Gordon Rowas Lodge Limpley Stoke BA3 6HD Bath	Dec 23, 1993	Apr 25, 1997	Director	Rowas Lodge Limpley Stoke BA3 6HD Bath		British	1942-2	38998390001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Apr 25, 1997	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Apr 25, 1997	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
GODDARD, Terence Philip St Annes Grange MK17 0BH Newton Longville Bucks	Dec 23, 1993	Jan 10, 1995	Director	St Annes Grange MK17 0BH Newton Longville Bucks	England	British	1940-4	15955560001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Jan 13, 2017	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HARE, Alexander Edward Compton, Mr Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Sep 14, 2021	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1985-6	215786330002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Sep 01, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
KEMPNER, Nigel Justin Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Jul 19, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1956-10	170036770003
MASTERSON, Christopher Mary 19 Tower Road TW14 4PD Twickenham Middlesex	Dec 23, 1993	Apr 25, 1997	Director	19 Tower Road TW14 4PD Twickenham Middlesex		British	1956-10	35526310001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Jul 31, 2020	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Apr 25, 1997	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Oct 31, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
STUBBER, James Robert Hamilton 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London		British	1954-8	84913850004
TATFORD, Simon Andrew Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017	Jun 23, 2022	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1978-7	228195340002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUONDAM ESTATES INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qcc Holdings Limited

Mar 26, 2018

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11193711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Quondam Properties Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2891409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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