QUININE DESIGN LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RD

Company number 06169444
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 13 LONSDALE ROAD, LONDON, NW6 6RD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of QUININE DESIGN LIMITED are www.quininedesign.co.uk, and www.quinine-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Quinine Design Limited is a Private Limited Company. The company registration number is 06169444. Quinine Design Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Quinine Design Limited is 13 Lonsdale Road London Nw6 6rd. . JOHNSTON, Eliza Lau is a Secretary of the company. JOHNSTON, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
JOHNSTON, Eliza Lau
Appointed Date: 19 March 2007

Director
JOHNSTON, Ian
Appointed Date: 19 March 2007
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2007
Appointed Date: 19 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Ian Johnston
Notified on: 19 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUININE DESIGN LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

...
... and 26 more events
01 May 2007
New secretary appointed
01 May 2007
New director appointed
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
19 Mar 2007
Incorporation

QUININE DESIGN LIMITED Charges

27 February 2013
Rent deposit deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: House Owners Investments Limited
Description: The monies deposited by the company under the terms of the…