The Governance RegisterEdition 2026 · Compiled 12th July 2026

Quondam Estates Investments Limited

Company 02879299 Active

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Company details

Number02879299
StatusActive
TypePrivate Limited Company
Incorporated09/12/1993
Address180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

  • Qcc Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Quondam Properties Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

  • Willis, Jacqui Laura Secretary · appointed 2026
  • Tatford, Simon Andrew Former Director · appointed 2017 · resigned 2022
  • Hare, Alexander Edward Compton, Mr Former Director · appointed 2017 · resigned 2021
  • Greenslade, Daniel Mark Former Director · appointed 2017 · resigned 2017
  • Heazell, Frances Victoria Former Secretary · appointed 2016 · resigned 2026
  • Carter, Simon Geoffrey Former Director · appointed 2015 · resigned 2017
  • Kempner, Nigel Justin Former Director · appointed 2015 · resigned 2016
  • Odell, Sandra Judith Former Secretary · appointed 2013 · resigned 2016
  • Gavaghan, David Nicholas Former Director · appointed 2010 · resigned 2012
  • Dwyer, Tonianne Former Director · appointed 2006 · resigned 2010
  • Dixon, Susan Elizabeth Former Secretary · appointed 2004 · resigned 2013
  • Hamilton Stubber, James Robert Former Director · appointed 2002 · resigned 2006
  • Eastwood, Charlotte Ind Former Secretary · appointed 2002 · resigned 2004
  • Riley, Michael Edward Former Director · appointed 2001 · resigned 2002
  • Robson Skeete, Gail Former Secretary · appointed 1999 · resigned 2000
  • Hughes, Paul Former Secretary · appointed 1997 · resigned 2000
  • Wyatt, Adrian Roger Former Director · appointed 1997 · resigned 2012
  • Dugdale, Edward Stratford Former Director · appointed 1997 · resigned 2002
  • Ellis, Nigel George Former Director · appointed 1997 · resigned 2007
  • Shattock, Nicholas Simon Keith Former Secretary · appointed 1997 · resigned 2011
  • Rice, Sarah Jane Former Secretary · appointed 1994 · resigned 1997
  • Goddard, Terence Philip Former Secretary · appointed 1993 · resigned 1995
  • Masterson, Christopher Mary Former Director · appointed 1993 · resigned 1997
  • Bloor, Gordon Former Director · appointed 1993 · resigned 1997
  • Blaxland, Richard Bryan Former Director · appointed 1993 · resigned 1997

Directors and officers on the Companies House record, current and former.

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