DIGBY QUAINE CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC4N 7AE

Company number 09281085
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 27 CLEMENT'S LANE, LONDON, ENGLAND, EC4N 7AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Jane Digby as a director on 17 November 2016; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Pedro Miguel Cipriano Fernandes as a director on 17 November 2016. The most likely internet sites of DIGBY QUAINE CONSULTING LTD are www.digbyquaineconsulting.co.uk, and www.digby-quaine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digby Quaine Consulting Ltd is a Private Limited Company. The company registration number is 09281085. Digby Quaine Consulting Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Digby Quaine Consulting Ltd is 27 Clement S Lane London England Ec4n 7ae. . DIGBY, Jane is a Director of the company. DIGBY QUAINE ASSOCIATES LTD is a Director of the company. Director FERNANDES, Pedro Miguel Cipriano has been resigned. Director WRIGHT, Jeremy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIGBY, Jane
Appointed Date: 17 November 2016
56 years old
Director
DIGBY QUAINE ASSOCIATES LTD
Appointed Date: 27 October 2014

Resigned Directors

Director
FERNANDES, Pedro Miguel Cipriano
Resigned: 17 November 2016
Appointed Date: 22 September 2016
49 years old
Director
WRIGHT, Jeremy
Resigned: 22 September 2016
Appointed Date: 27 October 2014
63 years old

Persons With Significant Control

Mr Colin John Digby
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierce Quain
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGBY QUAINE CONSULTING LTD Events

20 Feb 2017
Appointment of Jane Digby as a director on 17 November 2016
22 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Nov 2016
Termination of appointment of Pedro Miguel Cipriano Fernandes as a director on 17 November 2016
22 Sep 2016
Appointment of Mr Pedro Miguel Cipriano Fernandes as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Jeremy Wright as a director on 22 September 2016
17 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP .999999
30 Jul 2015
Registered office address changed from 70 st. Mary Axe London EC3A 8BE United Kingdom to One Aldgate London EC3N 1RE on 30 July 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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