FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03012998
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1995
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	Global House 1 Ashley Avenue KT18 5FL Epsom Surrey England
Undeliverable Registered Office Address	No

What were the previous names of FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 4771 LIMITED	Jan 23, 1995	Jan 23, 1995

What are the latest accounts for FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 24, 2023

What are the latest filings for FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2023	Total exemption full accounts made up to Oct 24, 2023	9 pages	AA

Nov 21, 2023	Previous accounting period shortened from Dec 31, 2023 to Oct 24, 2023	1 pages	AA01

Nov 15, 2023	Application to strike the company off the register	1 pages	DS01

Jul 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 14, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

May 18, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 10, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Jun 01, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on Dec 24, 2019	1 pages	AD01

Dec 23, 2019	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on Dec 23, 2019	1 pages	AD01

Nov 22, 2019	Secretary's details changed	1 pages	CH04

Nov 19, 2019	Amended total exemption full accounts made up to Dec 31, 2018	9 pages	AAMD

Nov 18, 2019	Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 18, 2019	1 pages	AD01

Oct 28, 2019	Termination of appointment of Erik Mkhitaryan as a director on Jul 01, 2019	1 pages	TM01

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 15, 2019	Termination of appointment of Warwick Consultancy Services Limited as a secretary on Aug 01, 2019	1 pages	TM02

Aug 05, 2019	Appointment of Mr Maxilian Mkhitarian as a director on Apr 01, 2019	2 pages	AP01

Aug 05, 2019	Appointment of Mr Frank Horatio Tett as a director on Apr 01, 2019	2 pages	AP01

Apr 28, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MKHITARIAN, Maximilian

Apr 01, 2019

Director

Ashley Avenue

KT18 5FL Epsom

Global House

Surrey

England

United Kingdom

English

1996-6

Company Director

261174130001

TETT, Frank Horatio

Apr 01, 2019

Director

Ashley Avenue

KT18 5FL Epsom

Global House

Surrey

England

United Kingdom

English

1947-1

Certified Accountant

219894330001

FITZPATRICK, Elsa

Feb 17, 1995

Mar 30, 2001

Secretary

17 Inchmery Road

Catford

SE6 2NA London

British

Secretary

37698810001

WARWICK CONSULTANCY SERVICES LIMITED

Mar 30, 2001

Aug 01, 2019

Secretary

Tabernacle Street

EC2A 4RR London

69/85

United Kingdom

Identification Type	European Economic Area
Registration Number	1708261

59047770005

WATERLOW SECRETARIES LIMITED

Jan 23, 1995

Feb 17, 1995

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

MKHITARYAN, Erik

Feb 17, 1995

Jul 01, 2019

Director

69-85 Tabernacle Street

London

EC2A 4RR

United Kingdom

British

1963-1

Director

56887840004

WATERLOW NOMINEES LIMITED

Jan 23, 1995

Feb 17, 1995

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Quantum International Limited

Apr 06, 2016

Road Town

T1 111 Tortola

Virgin Islands, British

Legal Form	Limited Company
Legal Authority	Bvi Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Apr 28, 2010 Delivered On May 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H the cottage beer & wine house 21 cole hill lane fulham, t/no.NGL477732 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 04, 2010Registration of a charge (MG01)
Deposit agreement to secure own liabilities	Created On Mar 30, 2010 Delivered On Mar 31, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re first quantum property developments limited and numbered 01001609 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 31, 2010Registration of a charge (MG01)
Debenture deed	Created On Feb 26, 2010 Delivered On Mar 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2010Registration of a charge (MG01)
Legal mortgage	Created On Apr 08, 2003 Delivered On Apr 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property central kitchen craven gardens wimbledon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 11, 2003Registration of a charge (395)
Legal mortgage	Created On Dec 14, 1998 Delivered On Dec 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3 swanscombe road london W11. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 15, 1998Registration of a charge (395) Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 15, 1998 Delivered On Jan 31, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90A the broadway wimbledon london SW19 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jan 31, 1998Registration of a charge (395)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 02, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land at the rear of 373 acton lane london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 02, 1997Registration of a charge (395)
Legal mortgage	Created On Jun 10, 1997 Delivered On Jun 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Prebend studios chiswick london freehold. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 14, 1997Registration of a charge (395) Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 13, 1996 Delivered On Sep 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a 4 markham place l/b of kensington & chelsea t/no BGL1904 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Allied Irish Banks PLC
	Transactions Sep 21, 1996Registration of a charge (395) Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 13, 1996 Delivered On Sep 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Allied Irish Banks PLC
	Transactions Sep 21, 1996Registration of a charge (395) Jan 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 15, 1996 Delivered On Jul 19, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a holland park hotel 6 ladbroke terrace london with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 19, 1996Registration of a charge (395)
Legal mortgage	Created On May 24, 1996 Delivered On May 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3-5 wellington close london W1 with the benefits of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property all rental and other money payable all other paymens whatever in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 25, 1996Registration of a charge (395) Aug 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 21, 1996 Delivered On May 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 17 craven hill mews london W2 and goodwill of any business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 24, 1996Registration of a charge (395) Mar 14, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1995 Delivered On Oct 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as the bolton public house 81 duke road london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 20, 1995Registration of a charge (395) Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1995 Delivered On Aug 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-property as 1A inverness terrace london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 21, 1995Registration of a charge (395) Mar 14, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 26, 1995 Delivered On Aug 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Aug 02, 1995Registration of a charge (395) Apr 23, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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