I Quarter Management Company 2 Limited

Active06607637 Private company limited by guarantee
Incorporated
2 June 2008 (18 years)
Industry
Residents property management (98000)
Controlled by
Stephen Allen Schwarzman
Accounts type
Dormant
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
13 May 2024
Appointed Durcan, Patrick Thomas as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
14 September 2023
Appointed Payne, Simon Jeffrey as Director
14 September 2023
Resigned Turner, Charlotte Elizabeth as Director
22 March 2023
Resigned Khaldi, Abed Rahim as Director
22 March 2023
Appointed Turner, Charlotte Elizabeth as Director
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
7 February 2020
Resigned Petrov, Kiril Dimov as Director
6 February 2020
Resigned Hoffmann, Solveig Diana as Director
6 February 2020
Appointed Schori, Benjamin Aaron as Director
6 February 2020
Appointed Khaldi, Abed Rahim as Director
10 October 2019
Appointed Intertrust (UK) Limited as Corporate Secretary
9 September 2019
Appointed Petrov, Kiril Dimov as Director
9 September 2019
Appointed Vasilev, Panayot Kostadinov as Director
9 September 2019
Resigned Thoms, Jack Stuart as Director
22 March 2019
Appointed Hoffmann, Solveig Diana as Director
22 March 2019
Resigned Milford, Guy Wogan, Lord as Director
22 March 2019
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
22 March 2019
Appointed Thoms, Jack Stuart as Director
22 March 2019
Resigned Sackville-West, Robert Bertrand as Director
1 October 2016
Resigned Knole Estate Trustee Company Limited as Corporate Director
1 October 2016
Resigned Sackville Trustee Company Limited as Corporate Director
9 June 2014
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
16 July 2012
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
16 July 2012
Resigned Curlett, Joseph Edward as Director
16 July 2012
Resigned Turner, Nicholas James as Director
16 July 2012
Resigned Tate, Richard John as Director
26 October 2011
Appointed Sackville-West, Robert Bertrand as Director
26 October 2011
Appointed Sackville Trustee Company Limited as Corporate Director
26 October 2011
Appointed Milford, Guy Wogan, Lord as Director
26 October 2011
Appointed Knole Estate Trustee Company Limited as Corporate Director
30 September 2010
Resigned Mills, Christopher John as Director
2 June 2008
Appointed Mills, Christopher John as Director
2 June 2008
Appointed Tate, Richard John as Director
2 June 2008
Appointed Curlett, Joseph Edward as Director
2 June 2008
Appointed Turner, Nicholas James as Director
2 June 2008
Appointed Shoosmiths Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 22 March 2019
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (5)
21 March 2024
Ceased Stephen Allen Schwarzman — Holds 25–50% of voting rights
22 March 2019
Ceased Lord Guy Wogan Milford — Has significant influence or control (as a trust)
22 March 2019
Ceased Sackville Trustee Company Limited — Has significant influence or control
22 March 2019
Ceased Lord Robert Bertrand Sackville — Has significant influence or control (as a trust)
22 March 2019
Ceased Knole Estate Trustee Company Limited — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2022 2023 £0 £0 £0 £0
Balance sheet detail
2023202220202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Memorandum and Articles of Association
21 October 2026Resolutions
3 July 2026Change of details for a person with significant control
1 July 2026Confirmation statement with no updates2 June 2026
20 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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