QAM NOMINEE NO 1 LIMITED
Company Number 06943353
Status
Dissolved
Incorporated
June 24, 2009
Entity Type
Ltd
Registered Office
100 Victoria Street
London
SW1E 5JL
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
QAM NOMINEE NO 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06943353, this organization has been active since June 2009. Primarily in the 99999 sector, the business maintains its official headquarters at 100 Victoria Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2020
Gazette
Feb 25, 2020
Dissolution
Feb 13, 2020
Resolution
Dec 13, 2019
Accounts
Nov 21, 2019
Confirmation Statement
Mar 18, 2019
Accounts
Jul 19, 2018
Confirmation Statement
Apr 6, 2018
Officers
Nov 1, 2017
Persons With Significant Control
Aug 14, 2017
Persons With Significant Control
Aug 14, 2017
Accounts
Jun 5, 2017
Confirmation Statement
Apr 11, 2017
Document Replacement
Feb 1, 2017
Officers
Jan 12, 2017
Officers
Jan 11, 2017
Officers
Jan 11, 2017
Officers
Jan 10, 2017
Officers
Jan 10, 2017
Address
Jan 10, 2017
Officers
Jul 14, 2016
Officers
Jul 4, 2016
Accounts
May 11, 2016
Annual Return
Apr 4, 2016
Officers
Apr 4, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Land Securities Spv's Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Land Securities Reserve A Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
56%
over 17 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
corporate director
secretary
director
director
corporate director
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