QAM NOMINEE NO 1 LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2019

Confirmation Statement Submitted 18 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
James Stephen Gillard	Director	British	England	48	20 Mar 2015	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	24 Jun 2009	Active
Martin Richard Worthington	Director	British	England	47	1 Jul 2016	Active

Shareholders

Shareholders (2)


Land Securities Spv's Limited	100.0%	1	Ordinary	6 Apr 2018
Ls Qam Limited	0.0%	0	Ordinary	6 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 11 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Land Securities Reserve A Limited

Ceased 11 Aug 2017

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

QAM NOMINEE NO 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
13 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Dec 2019	Resolution	Resolutions	View(1 page)
21 Nov 2019	Accounts	Annual accounts made up to 2019-03-31	View(6 pages)