PROJECT QUILL HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 10654833
Status Active
Incorporation Date 6 March 2017
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 AUD 100 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Redenomination of shares. Statement of capital 31 March 2017 AUD 1.62 . The most likely internet sites of PROJECT QUILL HOLDING LIMITED are www.projectquillholding.co.uk, and www.project-quill-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Quill Holding Limited is a Private Limited Company. The company registration number is 10654833. Project Quill Holding Limited has been working since 06 March 2017. The present status of the company is Active. The registered address of Project Quill Holding Limited is 20 22 Bedford Row London England Wc1r 4js. . KALAWSKI, Eva Monica is a Secretary of the company. DOWNIE, Ian Michael Stuart is a Director of the company. KALAWSKI, Eva Monica is a Director of the company. SIGLER, Mary Ann is a Director of the company. Director JAMES, Luciene has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KALAWSKI, Eva Monica
Appointed Date: 07 March 2017
Director
DOWNIE, Ian Michael Stuart
Appointed Date: 07 March 2017
76 years old
Director
KALAWSKI, Eva Monica
Appointed Date: 07 March 2017
70 years old
Director
SIGLER, Mary Ann
Appointed Date: 07 March 2017
71 years old

Resigned Directors

Director
JAMES, Luciene
Resigned: 09 March 2017
Appointed Date: 06 March 2017
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 March 2017
Appointed Date: 06 March 2017
Director
ABOGADO NOMINEES LIMITED
Resigned: 09 March 2017
Appointed Date: 06 March 2017

Persons With Significant Control

Tom Tewfic Gores
Notified on: 6 March 2017
61 years old
Nature of control: Has significant influence or control

PROJECT QUILL HOLDING LIMITED Events

30 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • AUD 100
15 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2017
Redenomination of shares. Statement of capital 31 March 2017
  • AUD 1.62
10 Apr 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
03 Apr 2017
Statement by Directors
...
... and 7 more events
09 Mar 2017
Appointment of Mary Ann Sigler as a director on 7 March 2017
08 Mar 2017
Appointment of Eva Monica Kalawski as a director on 7 March 2017
08 Mar 2017
Appointment of Eva Monica Kalawski as a secretary on 7 March 2017
08 Mar 2017
Appointment of Mr Ian Michael Stuart Downie as a director on 7 March 2017
06 Mar 2017
Incorporation
Statement of capital on 2017-03-06
  • GBP 1

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