FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Company Name
FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Legal Registered Office
LONDON

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

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Companies with same name FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

The following companies were found which have the same name as FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED	Global House 1 Ashley Avenue Epsom KT18 5FL	Active - Proposal to Strike off	Company formed on the 2004-01-12

Company Officers of FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Current Directors

Officer	Role	Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED	Company Secretary	2007-12-13
ERIK MHITARIAN	Director	2001-09-20

Previous Officers

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

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	Active
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
ERIK MHITARIAN	FIRST QUANTUM (UK) LIMITED	Director	1993-05-19	CURRENT	1993-05-19	Dissolved 2015-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-26	DS01	APPLICATION FOR STRIKING-OFF
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-14	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-09-20	LATEST SOC	20/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-20	AR01	20/09/15 FULL LIST
2015-09-18	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22	AR01	20/09/14 FULL LIST
2014-07-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-20	AR01	20/09/13 FULL LIST
2013-09-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-24	AR01	20/09/12 FULL LIST
2012-07-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	20/09/11 FULL LIST
2011-07-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-23	AR01	20/09/10 FULL LIST
2010-09-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/01/2010
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-07	288b	SECRETARY RESIGNED
2008-01-07	288a	NEW SECRETARY APPOINTED
2007-12-13	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: C/O SPIRO TETT & COMPANY GROVE HOUSE 25 UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AY
2006-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-27	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-14	363a	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-08	363a	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-03	363a	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-08	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-02	288a	NEW SECRETARY APPOINTED
2001-10-02	288b	DIRECTOR RESIGNED
2001-10-02	288b	SECRETARY RESIGNED
2001-10-02	288a	NEW DIRECTOR APPOINTED
2001-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-07-18	Outstanding	HSBC BANK PLC
DEBENTURE	2006-06-28	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2004-05-29	Outstanding	ALLIED IRISH BANK (GB)
LEGAL MORTGAGE	2002-05-22	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2002-05-09	Satisfied	HSBC BANK PLC
MORTGAGE DEED	2002-05-03	Satisfied	KEITH DENNIS WEBB
MORTGAGE DEBENTURE	2002-04-25	Satisfied	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Trademarks

We have not found any records of FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	CIRCLE PUBLISHING LIMITED	2006-10-26	Outstanding
RENT SECURITY DEPOSIT DEED	CIRCLE PUBLISHING LIMITED	2006-10-26	Outstanding

We have found 2 mortgage charges which are owed to FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Income

Government Income

We have not found government income sources for FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-15 20:25:08
Primary Source:	Companies House

Company Overview

Company Officers of FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

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