Company number 08834279
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 16A PRATT STREET, LONDON, ENGLAND, NW1 0AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 088342790001 in full; Satisfaction of charge 088342790002 in full; Registration of charge 088342790003, created on 1 March 2017. The most likely internet sites of THE QUACH CO LTD are www.thequachco.co.uk, and www.the-quach-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Quach Co Ltd is a Private Limited Company.
The company registration number is 08834279. The Quach Co Ltd has been working since 07 January 2014.
The present status of the company is Active. The registered address of The Quach Co Ltd is 16a Pratt Street London England Nw1 0ab. . LAM, Raymond is a Director of the company. LAM, Raymond is a Director of the company. QUACH, Elaine Diem Binh is a Director of the company. Director MALDE, Lisa Ying has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MALDE, Lisa Ying
Resigned: 20 September 2016
Appointed Date: 03 February 2014
45 years old
Persons With Significant Control
Mr Raymond Lam
Notified on: 7 January 2017
48 years old
Nature of control: Has significant influence or control
THE QUACH CO LTD Events
07 Mar 2017
Satisfaction of charge 088342790001 in full
07 Mar 2017
Satisfaction of charge 088342790002 in full
03 Mar 2017
Registration of charge 088342790003, created on 1 March 2017
03 Mar 2017
Registration of charge 088342790004, created on 1 March 2017
24 Feb 2017
Confirmation statement made on 7 January 2017 with updates
...
... and 16 more events
12 Mar 2014
Director's details changed for Miss Diem Binh Eline Quach on 7 January 2014
11 Mar 2014
Director's details changed for Lisa Ying Malde on 11 March 2014
11 Mar 2014
Director's details changed for Miss Elaine Diem Binh Quach on 7 January 2014
11 Feb 2014
Appointment of Lisa Ying Malde as a director
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
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MODEL ARTICLES ‐
Model articles adopted
1 March 2017
Charge code 0883 4279 0004
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 82 tennyson road, stratford, london, E15 4DR…
1 March 2017
Charge code 0883 4279 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 57 star lane, orpington, BR5 3LJ…
14 October 2016
Charge code 0883 4279 0002
Delivered: 18 October 2016
Status: Satisfied
on 7 March 2017
Persons entitled: Greenfield Capital Iii Limited
Description: All the freehold property known as 57 star lane, orpington…
14 October 2016
Charge code 0883 4279 0001
Delivered: 17 October 2016
Status: Satisfied
on 7 March 2017
Persons entitled: Greenfield Capital Iii Limited
Description: Property known as 57 star lane, orpington BR5 3LJ and…