QAM PROPERTY TRUSTEE NO 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

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						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	—	1 Mar 2013	Active
Martin Richard Worthington	Director	British	England	47	1 Jul 2016	Active

Shareholders

Shareholders (1)


Qam (holdings) Limited	100.0%	1	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qam (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

QAM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QAM (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PARTNERSHIPS 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 PROPERTY TRUSTEE NO 1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Apr 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
4 Apr 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
16 Jan 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
10 Jan 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)