KWINTESSENTIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 05065250
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 2 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 85 . The most likely internet sites of KWINTESSENTIAL LIMITED are www.kwintessential.co.uk, and www.kwintessential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kwintessential Limited is a Private Limited Company. The company registration number is 05065250. Kwintessential Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Kwintessential Limited is 2 Bridewell Place London Ec4v 6ap. . HAMMOND, David James is a Secretary of the company. HAMMOND, Alan Robert is a Director of the company. HAMMOND, David James is a Director of the company. Secretary PAYNE, Neil Michael has been resigned. Director AFZAL, Asif Pippa has been resigned. Director PAYNE, Neil Michael has been resigned. Director PAYNE, Nicola has been resigned. Director SHAMIS, Jehad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMMOND, David James
Appointed Date: 31 October 2014
Director
HAMMOND, Alan Robert
Appointed Date: 31 October 2014
66 years old
Director
HAMMOND, David James
Appointed Date: 31 October 2014
69 years old

Resigned Directors

Secretary
PAYNE, Neil Michael
Resigned: 31 October 2014
Appointed Date: 05 March 2004
Director
AFZAL, Asif Pippa
Resigned: 31 December 2013
Appointed Date: 05 March 2010
53 years old
Director
PAYNE, Neil Michael
Resigned: 31 October 2014
Appointed Date: 05 March 2004
50 years old
Director
PAYNE, Nicola
Resigned: 31 October 2014
Appointed Date: 01 April 2007
53 years old
Director
SHAMIS, Jehad
Resigned: 31 December 2013
Appointed Date: 05 March 2004
45 years old

Persons With Significant Control

Temple Translations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWINTESSENTIAL LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 85
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 85
...
... and 38 more events
30 May 2006
Registered office changed on 30/05/06 from: 75 northwood avenue purley surrey CR8 2ER
09 May 2006
Return made up to 05/03/06; full list of members
09 Jan 2006
Total exemption small company accounts made up to 31 March 2005
08 Mar 2005
Return made up to 05/03/05; full list of members
05 Mar 2004
Incorporation

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