QUERCUS (GENERAL PARTNER) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03672909
Status: DISSOLVED
Incorporated / age: 24 November 199820 years
Registered office: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England
Nature of business
Buying and selling of own real estate
Previous company names
SHELFCO (NO.1587) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 January 2018
Dissolved on
21 April 2019
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  10 January 2018
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  10 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORAR, Neal ACTIVE	Secretary	21 Oct 2016				17, Dominion Street, London, EC2M 2EF, United Kingdom
CALNAN, Robert John ACTIVE	Director	21 Oct 2016		United Kingdom	June 1957	17, Dominion Street, London, EC2M 2EF, United Kingdom
CAMPBELL, Adam Christopher James ACTIVE	Director	21 Oct 2016		United Kingdom	July 1978	17, Dominion Street, London, EC2M 2EF, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	05 Jan 2005	01 Jan 2013			Flat 1 29-31 Dingley Place, London, EC1 8BR
EASTWOOD, Charlotte Ind RESIGNED	Secretary	31 Jul 2002	05 Jan 2005			16 Edna Street, London, SW11 3DP
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	21 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
MARSHALL, Michael RESIGNED	Secretary	30 Jun 2000	31 Jul 2002			35 Jubilee Place, London, SW3 3TD
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Secretary	21 Dec 1998	23 Feb 2005			The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1998	21 Dec 1998			50 Stratton Street, London, W1X 6NX
CARTER, Simon Geoffrey RESIGNED	Director	22 Jul 2016	21 Oct 2016	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
CLARK, Philip John RESIGNED	Director	12 Oct 2001	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
DUGDALE, Edward Stratford RESIGNED	Director	21 Dec 1998	06 Feb 2003	England	August 1959	Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
DWYER, Tonianne RESIGNED	Director	25 Sep 2008	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	30 Nov 2006	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
DWYER, Tonianne RESIGNED	Director	18 Jun 2004	23 Feb 2005	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
FOLLOWS, Charles Arthur RESIGNED	Director	04 Jun 2014	21 Oct 2016	United Kingdom	August 1951	43-45, Portman Square, London, W1H 6LY, United Kingdom
GARDINER, Neil Johnston RESIGNED	Director	15 Sep 2012	04 Jun 2014	England	August 1966	No 1, Poultry, Poultry, London, EC2R 8EJ, United Kingdom
GARDINER, Neil Johnston RESIGNED	Director	29 Aug 2007	29 Sep 2011	England	August 1966	3 Sharp House, 32 Clevedon Road, Twickenham, Middlesex, TW1 2TQ
GAVAGHAN, David Nicholas RESIGNED	Director	10 May 2010	16 Feb 2012	United Kingdom	August 1959	16, Grosvenor Street, London, W1K 4QF
HAMILTON STUBBER, James Robert RESIGNED	Director	06 Feb 2003	08 Mar 2004	United Kingdom	August 1954	1 The Regency, Hide Place, London, SW1P 4HD
JAMES, Maxwell David Shaw RESIGNED	Director	07 Mar 2012	12 Dec 2012	United Kingdom	January 1967	16 Grosvenor Street, London, W1K 4QF
KEMPNER, Nigel Justin RESIGNED	Director	27 Nov 2012	19 Jul 2016	England	October 1956	43-45, Portman Square, London, W1H 6LY, United Kingdom
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	07 May 2002	15 Sep 2012	United Kingdom	July 1960	High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
MARSHALL, Michael RESIGNED	Director	20 Mar 2008	14 Apr 2008	United Kingdom	December 1950	35 Jubilee Place, London, SW3 3TD
MARSHALL, Michael RESIGNED	Director	24 Aug 2006	15 Nov 2006	United Kingdom	December 1950	35 Jubilee Place, London, SW3 3TD
PILGRIM, Alan John Templer RESIGNED	Director	04 Jun 2014	21 Oct 2016	England	June 1951	16, Grosvenor Street, London, W1K 4QF, United Kingdom
RANSOME, Neal RESIGNED	Director	04 Jun 2014	21 Oct 2016	United Kingdom	May 1960	43-45, Portman Square, London, W1H 6LY, United Kingdom
RULE, Nigel John RESIGNED	Director	22 Dec 1998	28 Sep 2001	England	July 1959	78 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	21 Dec 1998	25 Sep 2008	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
SKINNER, David Stephen, Dr RESIGNED	Director	29 Sep 2011	04 Jun 2014	United Kingdom	April 1969	16 Grosvenor Street, London, W1K 4QF
STEARN, Richard James RESIGNED	Director	12 Dec 2012	04 Jun 2014	United Kingdom	August 1968	16 Grosvenor Street, London, W1K 4QF
STIRLING, Ben RESIGNED	Director	04 Jun 2014	29 Apr 2016	United Kingdom	April 1967	16, Grosvenor Street, London, W1K 4QF, United Kingdom
URWIN, Christopher James RESIGNED	Director	17 May 2016	21 Oct 2016	United Kingdom	April 1978	43-45, Portman Square, London, W1H 6LY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	23 Feb 2005	31 Oct 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
MIKJON LIMITED RESIGNED	Nominee Director	24 Nov 1998	21 Dec 1998			50 Stratton Street, London, W1X 5FL

MORAR, Neal ACTIVE
Role: Secretary
Appointed on: 21 Oct 2016
Address: 17, Dominion Street, London, EC2M 2EF, United Kingdom

CALNAN, Robert John ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 17, Dominion Street, London, EC2M 2EF, United Kingdom

CAMPBELL, Adam Christopher James ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 17, Dominion Street, London, EC2M 2EF, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Jan 2005
Resigned on: 01 Jan 2013
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

EASTWOOD, Charlotte Ind RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 05 Jan 2005
Address: 16 Edna Street, London, SW11 3DP

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 21 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

MARSHALL, Michael RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 31 Jul 2002
Address: 35 Jubilee Place, London, SW3 3TD

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

WORTHINGTON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 23 Feb 2005
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1998
Resigned on: 21 Dec 1998
Address: 50 Stratton Street, London, W1X 6NX

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

DUGDALE, Edward Stratford RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 06 Feb 2003
Country of Residence: England
Date of birth: August 1959
Address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

FOLLOWS, Charles Arthur RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

GARDINER, Neil Johnston RESIGNED
Role: Director
Appointed on: 15 Sep 2012
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: August 1966
Address: No 1, Poultry, Poultry, London, EC2R 8EJ, United Kingdom

GARDINER, Neil Johnston RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 29 Sep 2011
Country of Residence: England
Date of birth: August 1966
Address: 3 Sharp House, 32 Clevedon Road, Twickenham, Middlesex, TW1 2TQ

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16, Grosvenor Street, London, W1K 4QF

HAMILTON STUBBER, James Robert RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 08 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1 The Regency, Hide Place, London, SW1P 4HD

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 16 Grosvenor Street, London, W1K 4QF

KEMPNER, Nigel Justin RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: October 1956
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

MARSHALL, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 35 Jubilee Place, London, SW3 3TD

MARSHALL, Michael RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 35 Jubilee Place, London, SW3 3TD

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: June 1951
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

RANSOME, Neal RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

RULE, Nigel John RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: July 1959
Address: 78 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RG

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 25 Sep 2008
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

SKINNER, David Stephen, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 16 Grosvenor Street, London, W1K 4QF

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 16 Grosvenor Street, London, W1K 4QF

STIRLING, Ben RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

URWIN, Christopher James RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1998
Resigned on: 21 Dec 1998
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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