Company Information for

FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

69-85 TABERNACLE STREET, LONDON, LONDON, EC2A 4RR,

Company Registration Number

04290620

Private Limited Company

Dissolved

About First Quantum Property Developments Ii Ltd

FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED was founded on 2001-09-20 and had its registered office in London. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data

Company Name

FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Legal Registered Office

LONDON
LONDON
EC2A 4RR
Other companies in EC2A

Filing Information

Company Number	04290620
Date formed	2001-09-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-01-24
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-08-15 20:25:08

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-01-24

Officer	Role	Occupation	Date Appointed	Country
Warwick Consultancy Services Limited	Company Secretary		2007-12-13
Erik Mhitarian	Director	DIRECTOR	2001-09-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Compendium Secretaries Limited	Company Secretary	2001-09-20	2007-12-13
Waterlow Secretaries Limited	Nominated Secretary	2001-09-20	2001-09-20
Waterlow Nominees Limited	Nominated Director	2001-09-20	2001-09-20

Related Directorships for Warwick Consultancy Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warwick Consultancy Services Limited	MORCOMBE HOLDINGS GROUP LTD	Company Secretary	2017-05-15	CURRENT	2015-10-15	Active
Warwick Consultancy Services Limited	SAFARI FILMS LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active - Proposal to Strike off
Warwick Consultancy Services Limited	ULTIMATE PICTURES DEVELOPMENT LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	DABHILL LIMITED	Company Secretary	2014-03-06	CURRENT	1986-11-26	Active
Warwick Consultancy Services Limited	ULTIMATE PICTURES PLC	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
Warwick Consultancy Services Limited	NORTH NILE DEVELOPMENTS LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
Warwick Consultancy Services Limited	LL 1 LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
Warwick Consultancy Services Limited	RESIDUE LIMITED	Company Secretary	2013-05-08	CURRENT	2013-05-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	TOTAL FILM DEVELOPMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
Warwick Consultancy Services Limited	INFINITE PICTURES LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-21	Active - Proposal to Strike off
Warwick Consultancy Services Limited	TOTAL FILM PLC	Company Secretary	2012-06-12	CURRENT	2012-06-12	Liquidation
Warwick Consultancy Services Limited	BROOK STREET FILMS LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ASSET MANAGEMENT LIMITED	Company Secretary	2012-04-02	CURRENT	2012-04-02	Active
Warwick Consultancy Services Limited	CINEMA THREE SPV 4 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ONE SPV 5 LIMITED	Company Secretary	2012-02-08	CURRENT	2012-02-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CHESTER TERRACE CONTRACTS LIMITED	Company Secretary	2011-09-07	CURRENT	2011-02-16	Dissolved 2017-06-06
Warwick Consultancy Services Limited	DARLING 1 N R LIMITED	Company Secretary	2011-07-04	CURRENT	2011-07-04	Active - Proposal to Strike off
Warwick Consultancy Services Limited	GLOBAL STRATEGIC ADVISERS LIMITED	Company Secretary	2011-03-31	CURRENT	2001-10-01	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV 5 LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
Warwick Consultancy Services Limited	SPYNESS LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
Warwick Consultancy Services Limited	BEGL 5 LIMITED	Company Secretary	2011-03-01	CURRENT	2011-03-01	Active
Warwick Consultancy Services Limited	MATADOR PICTURES DEVELOPMENT LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	MATADOR PICTURES MUSIC PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	MATADOR PICTURES PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	CINEMA SIX SPV2 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV1 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV 4 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV 3 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
Warwick Consultancy Services Limited	MATADOR PICTURES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Active
Warwick Consultancy Services Limited	INTERNATIONAL PICTURES ONE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Dissolved 2018-02-14
Warwick Consultancy Services Limited	INTERNATIONAL PICTURES THREE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
Warwick Consultancy Services Limited	INTERNATIONAL PICTURES TWO LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
Warwick Consultancy Services Limited	INTERNATIONAL PICTURES FOUR LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
Warwick Consultancy Services Limited	CINEMA TWO SPV 4 LIMITED	Company Secretary	2010-04-08	CURRENT	2010-04-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	FIRST QUANTUM BROUGHTON LIMITED	Company Secretary	2010-02-05	CURRENT	2010-02-05	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA THREE SPV3 LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Active - Proposal to Strike off
Warwick Consultancy Services Limited	TOWER DEVELOPMENTS (ST ANDREWS) LTD	Company Secretary	2009-03-12	CURRENT	2009-03-12	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA 5 SPV 1 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-05-20	Active - Proposal to Strike off
Warwick Consultancy Services Limited	NEWLING UK LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2017-12-19
Warwick Consultancy Services Limited	SUNLIGHT PROJECT FINANCE LIMITED	Company Secretary	2007-10-31	CURRENT	2006-05-02	Active
Warwick Consultancy Services Limited	NORTHAM CLOVER LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active
Warwick Consultancy Services Limited	DARLING CAPITAL LIMITED	Company Secretary	2007-05-14	CURRENT	2007-05-14	Dissolved 2017-10-24
Warwick Consultancy Services Limited	CINEMA THREE SPV 1 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA THREE SPV 2 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
Warwick Consultancy Services Limited	DARLING DESIGN LIMITED	Company Secretary	2007-05-01	CURRENT	2007-05-01	Dissolved 2017-10-10
Warwick Consultancy Services Limited	THE PR OFFICE LONDON LIMITED	Company Secretary	2007-04-24	CURRENT	2007-04-24	Active
Warwick Consultancy Services Limited	REGENT CAPITAL SERVICES LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
Warwick Consultancy Services Limited	ARTEMISIA CONSULTING LIMITED	Company Secretary	2007-02-23	CURRENT	2007-02-23	Dissolved 2014-03-04
Warwick Consultancy Services Limited	VISTAMOUNT LIMITED	Company Secretary	2007-02-07	CURRENT	1990-10-10	Dissolved 2017-12-20
Warwick Consultancy Services Limited	CINEMA TWO SPV 1 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Dissolved 2015-09-15
Warwick Consultancy Services Limited	CINEMA TWO SPV 2 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ONE SPV 2 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2014-12-09
Warwick Consultancy Services Limited	CINEMA ONE SPV 1 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2015-05-05
Warwick Consultancy Services Limited	CINEMA FOUR LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2015-12-21
Warwick Consultancy Services Limited	CINEMA TWO LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-01-05
Warwick Consultancy Services Limited	CINEMA THREE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-02-16
Warwick Consultancy Services Limited	CINEMA ONE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-09-17
Warwick Consultancy Services Limited	CINEMA SIX LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-10-04
Warwick Consultancy Services Limited	CINEMA FIVE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Liquidation
Warwick Consultancy Services Limited	BENJAM LIMITED	Company Secretary	2006-09-06	CURRENT	2005-04-01	Active - Proposal to Strike off
Warwick Consultancy Services Limited	DIAMOND SNOOKER LIMITED	Company Secretary	2006-09-01	CURRENT	2006-03-21	Dissolved 2013-09-24
Warwick Consultancy Services Limited	GRANT TAYLOR (LONDON) LIMITED	Company Secretary	2006-05-04	CURRENT	2006-05-04	Active
Warwick Consultancy Services Limited	JULIE FENNER CONSULTING LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CRAWLEY FUTURES LIMITED	Company Secretary	2006-03-20	CURRENT	1987-11-12	Active
Warwick Consultancy Services Limited	LONDON JEWISH FORUM	Company Secretary	2006-02-24	CURRENT	2006-02-24	Active
Warwick Consultancy Services Limited	LEO VENTURES LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
Warwick Consultancy Services Limited	TREDOUX CAPITAL LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active
Warwick Consultancy Services Limited	SALEDO LIMITED	Company Secretary	2005-06-13	CURRENT	2005-06-13	Active
Warwick Consultancy Services Limited	CHEIRON TRADING UK LIMITED	Company Secretary	2005-06-02	CURRENT	2004-07-20	Dissolved 2016-04-26
Warwick Consultancy Services Limited	MINDTRAC (EUROPE) LTD.	Company Secretary	2005-04-19	CURRENT	2000-04-10	Dissolved 2015-08-18
Warwick Consultancy Services Limited	PARDINTRADE LIMITED	Company Secretary	2005-04-04	CURRENT	2002-08-09	Active
Warwick Consultancy Services Limited	HILLGARDEN LIMITED	Company Secretary	2005-03-17	CURRENT	2005-03-17	Active
Warwick Consultancy Services Limited	CASADECOR (UK) LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Active
Warwick Consultancy Services Limited	PIPPA WALKER ASSOCIATES LIMITED	Company Secretary	2004-09-03	CURRENT	2004-09-03	Dissolved 2015-11-24
Warwick Consultancy Services Limited	PALIO CAPITAL LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Active - Proposal to Strike off
Warwick Consultancy Services Limited	SIMPLY CLEAR LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-28	Active - Proposal to Strike off
Warwick Consultancy Services Limited	ANTHONY FREELING LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Dissolved 2016-04-27
Warwick Consultancy Services Limited	FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED	Company Secretary	2004-01-12	CURRENT	2004-01-12	Active - Proposal to Strike off
Warwick Consultancy Services Limited	THE P R OFFICE LIMITED	Company Secretary	2003-12-05	CURRENT	2003-12-05	Liquidation
Warwick Consultancy Services Limited	TRANSALPINE CAPITAL LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Dissolved 2016-01-19
Warwick Consultancy Services Limited	SILVER BULLETS LIMITED	Company Secretary	2003-12-02	CURRENT	2001-12-11	Active - Proposal to Strike off
Warwick Consultancy Services Limited	T S TAURUS SERVICES LIMITED	Company Secretary	2003-10-20	CURRENT	2003-10-20	Active - Proposal to Strike off
Warwick Consultancy Services Limited	EUROPEAN EQUITY PARTNERS LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
Warwick Consultancy Services Limited	MESSIER PARTNERS LIMITED	Company Secretary	2003-07-30	CURRENT	2003-07-24	Active - Proposal to Strike off
Warwick Consultancy Services Limited	EQUINOX CAPITAL INVESTMENTS LTD	Company Secretary	2003-06-09	CURRENT	2001-03-02	Dissolved 2016-06-21
Warwick Consultancy Services Limited	OREDON ASSOCIATES LIMITED	Company Secretary	2003-05-23	CURRENT	2003-04-04	Dissolved 2016-01-12
Warwick Consultancy Services Limited	NUMERA SERVICES LIMITED	Company Secretary	2003-02-07	CURRENT	1997-06-04	Dissolved 2017-01-03
Warwick Consultancy Services Limited	THEMELOCK LIMITED	Company Secretary	2002-12-16	CURRENT	1999-01-26	Dissolved 2014-12-30
Warwick Consultancy Services Limited	COLONY FABRICS LIMITED	Company Secretary	2002-09-23	CURRENT	2002-09-17	Active
Warwick Consultancy Services Limited	TELISIGN LIMITED	Company Secretary	2002-09-13	CURRENT	2002-08-30	Active - Proposal to Strike off
Warwick Consultancy Services Limited	SENIORS SNOOKER LIMITED	Company Secretary	2002-04-11	CURRENT	2000-01-24	Dissolved 2013-09-03
Warwick Consultancy Services Limited	QUALITY CAPITAL MANAGEMENT LIMITED	Company Secretary	2002-01-28	CURRENT	1995-09-08	Active
Warwick Consultancy Services Limited	EQUINOX CAPITAL MANAGEMENT LIMITED	Company Secretary	2000-08-21	CURRENT	1998-08-04	Dissolved 2014-01-14
Warwick Consultancy Services Limited	EQUINOX SECURITIES LIMITED	Company Secretary	2000-08-21	CURRENT	1997-08-06	Dissolved 2016-06-22
Warwick Consultancy Services Limited	GNOMEES LIMITED	Company Secretary	2000-07-06	CURRENT	2000-05-09	Active - Proposal to Strike off
Warwick Consultancy Services Limited	ATLANTIC GLOBAL RESOURCE/S LIMITED	Company Secretary	2000-01-14	CURRENT	1999-12-01	Active - Proposal to Strike off
Warwick Consultancy Services Limited	EQUINOX CAPITAL LIMITED	Company Secretary	1999-08-25	CURRENT	1998-09-03	Liquidation
Warwick Consultancy Services Limited	CRAWFORD REAL ESTATES LIMITED	Company Secretary	1999-03-09	CURRENT	1999-03-03	Dissolved 2017-05-01
Warwick Consultancy Services Limited	LEATHER SOLUTIONS LIMITED	Company Secretary	1997-03-24	CURRENT	1977-10-13	Active
Warwick Consultancy Services Limited	REARDON SMITH ARCHITECTS LIMITED	Company Secretary	1996-09-27	CURRENT	1996-08-07	Active
Warwick Consultancy Services Limited	HANSON-TOWER LIMITED	Company Secretary	1996-08-01	CURRENT	1978-10-13	Active
Warwick Consultancy Services Limited	WENDOVER DEAN RACING LIMITED	Company Secretary	1996-03-27	CURRENT	1996-02-19	Dissolved 2016-04-05
Warwick Consultancy Services Limited	MPL WEALTH MANAGEMENT LIMITED	Company Secretary	1995-08-18	CURRENT	1995-07-14	Active
Warwick Consultancy Services Limited	FIRSTSTONE LIMITED	Company Secretary	1995-02-13	CURRENT	1994-09-22	Liquidation
Warwick Consultancy Services Limited	GALLAGHER ACCOUNTING SERVICES LIMITED	Company Secretary	1995-01-31	CURRENT	1995-01-31	Dissolved 2017-05-30
Warwick Consultancy Services Limited	PERSEVERANCE TRUST COMPANY LIMITED(THE)	Company Secretary	1991-11-23	CURRENT	1939-05-19	Dissolved 2015-08-13

Related Directorships for Erik Mhitarian

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Erik Mhitarian	FIRST QUANTUM (UK) LIMITED	Director	1993-05-19	CURRENT	1993-05-19	Dissolved 2015-01-13