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Quondam Estates Investments Limited

02879299

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 Great Portland Street, London, W1W 5QZ
Incorporated 09/12/1993

Previously known as

Fiscal Estates Investments Limited · until 17/07/1997
Silverstrike Services Limited · until 13/01/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41100
Development of building projects

Officers

Philip Simon Slavin

director · Since 31/07/2020

British · England · Age 51

James Hendry Riddell

director · Since 19/12/2025

British · England · Age 47

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 23/12/1993

York Place Company Nominees Limited

corporate nominee director · Resigned 23/12/1993

Terence Philip Goddard

secretary · Resigned 01/11/1994

Terence Philip Goddard

director · Resigned 10/01/1995

Gordon Bloor

director · Resigned 25/04/1997

Christopher Mary Masterson

director · Resigned 25/04/1997

Richard Bryan Blaxland

director · Resigned 25/04/1997

Sarah Jane Rice

secretary · Resigned 25/04/1997

Nicholas Simon Keith Shattock

secretary · Resigned 20/05/1997

Paul Hughes

secretary · Resigned 31/01/2000

Gail Robson Skeete

secretary · Resigned 30/05/2000

Rebecca Jane Worthington

secretary · Resigned 23/07/2002

Michael Edward Riley

director · Resigned 31/07/2002

Edward Stratford Dugdale

director · Resigned 07/10/2002

Charlotte Ind Eastwood

secretary · Resigned 25/10/2004

James Robert Hamilton Stubber

director · Resigned 17/02/2006

Nigel George Ellis

director · Resigned 04/09/2007

Tonianne Dwyer

director · Resigned 16/04/2010

Nicholas Simon Keith Shattock

director · Resigned 24/03/2011

David Nicholas Gavaghan

director · Resigned 16/02/2012

Adrian Roger Wyatt

director · Resigned 25/05/2012

Rebecca Jane Worthington

director · Resigned 31/10/2012

Susan Elizabeth Dixon

secretary · Resigned 01/01/2013

Richard James Stearn

director · Resigned 31/03/2015

Maxwell David Shaw James

director · Resigned 27/06/2016

Nigel Justin Kempner

director · Resigned 19/07/2016

Sandra Judith Odell

secretary · Resigned 05/10/2016

Simon Geoffrey Carter

director · Resigned 13/01/2017

Daniel Mark Greenslade

director · Resigned 17/03/2017

Angus Alexander Dodd

director · Resigned 07/11/2019

Alexander Edward Compton Hare

director · Resigned 14/09/2021

Simon Andrew Tatford

director · Resigned 23/06/2022

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Qcc Holdings Limited

75–100% shares
75–100% votes
Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 11193711 · Companies House · Limited By Shares

Notified 26/03/2018

Former PSCs

Quondam Properties Limited

Ceased 26/03/2018

Charges0 outstanding

Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 09/11/2017Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 16/11/2016Satisfied 18/09/2023
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 14/03/2008Registered 17/03/2008Satisfied 22/08/2014
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 04/02/2008Registered 15/02/2008Satisfied 19/03/2008
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 07/02/2008Satisfied 19/03/2008
charge
satisfied

BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 01/02/2008Satisfied 19/03/2008
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 22/10/2007Registered 25/10/2007Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2004Registered 15/06/2004Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT)

Created 02/06/2004Registered 04/06/2004Satisfied 19/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 21/11/1996Registered 23/11/1996Satisfied 12/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 13/09/1996Registered 19/09/1996Satisfied 12/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1995Registered 08/02/1996Satisfied 10/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1995Registered 05/10/1995Satisfied 22/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 27/09/1995Registered 03/10/1995Satisfied 10/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 25/09/1995Registered 27/09/1995Satisfied 12/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 25/09/1995Registered 27/09/1995Satisfied 12/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 17/03/1994Registered 05/04/1994Satisfied 10/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 08/03/1994Registered 15/03/1994Satisfied 12/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 08/03/1994Registered 15/03/1994Satisfied 12/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 08/03/1994Registered 15/03/1994Satisfied 12/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 08/03/1994Registered 15/03/1994Satisfied 10/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 08/03/1994Registered 15/03/1994Satisfied 12/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 08/03/1994Registered 15/03/1994Satisfied 12/08/1998

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1180 Great Portland Street
2026-06-08

180 GREAT PORTLAND STREET

post townLondon
2026-06-08

LONDON

officer appointedWILLIS, Jacqui Laura
2026-06-08
officer appointedRIDDELL, James Hendry
2026-06-08
officer appointedSLAVIN, Philip Simon
2026-06-08