QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 09336425
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Antony Frank Margiotta as a director on 31 August 2016. The most likely internet sites of QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED are www.quartzinvestmentmanagementcompany.co.uk, and www.quartz-investment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartz Investment Management Company Limited is a Private Limited Company. The company registration number is 09336425. Quartz Investment Management Company Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Quartz Investment Management Company Limited is 59 60 Russell Square London Wc1b 4hp. . LITTLE, David is a Secretary of the company. GUSTAFSSON, Fred Johan is a Director of the company. MARGIOTTA, Antony Frank is a Director of the company. MCCULLOCH, Andrew James is a Director of the company. ROTHSCHILD, Simon Andrew Julian is a Director of the company. SHAW, John Richard is a Director of the company. STRATFORD-MICHAELS, Hugh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LITTLE, David
Appointed Date: 02 December 2014
Director
GUSTAFSSON, Fred Johan
Appointed Date: 31 August 2016
58 years old
Director
MARGIOTTA, Antony Frank
Appointed Date: 31 August 2016
64 years old
Director
MCCULLOCH, Andrew James
Appointed Date: 31 August 2016
43 years old
Director
ROTHSCHILD, Simon Andrew Julian
Appointed Date: 31 August 2016
66 years old
Director
SHAW, John Richard
Appointed Date: 02 December 2014
76 years old
Director
STRATFORD-MICHAELS, Hugh
Appointed Date: 02 December 2014
61 years old

Persons With Significant Control

Mr John Richard Shaw
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Stratford-Michaels
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Appointment of Mr Antony Frank Margiotta as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Simon Andrew Julian Rothschild as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Andrew James Mcculloch as a director on 31 August 2016
31 Aug 2016
Appointment of Mr Fredrik Johan Gustafsson as a director on 31 August 2016
19 Aug 2016
Registered office address changed from 66/67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 19 August 2016
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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