QUANTUM KINGSWAY LIMITED
LONDON LEGATTI LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08177100
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address THE SALISBURY, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Termination of appointment of Juan Carlos Ortiz Davila as a director on 2 May 2016. The most likely internet sites of QUANTUM KINGSWAY LIMITED are www.quantumkingsway.co.uk, and www.quantum-kingsway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Kingsway Limited is a Private Limited Company. The company registration number is 08177100. Quantum Kingsway Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Quantum Kingsway Limited is The Salisbury London Wall London England Ec2m 5qq. . ESTRADA, Diego Fernando is a Director of the company. Director DAVILA, Ana Isabel has been resigned. Director ORTIZ DAVILA, Juan Carlos has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ESTRADA, Diego Fernando
Appointed Date: 01 May 2016
36 years old

Resigned Directors

Director
DAVILA, Ana Isabel
Resigned: 14 August 2015
Appointed Date: 13 August 2012
71 years old
Director
ORTIZ DAVILA, Juan Carlos
Resigned: 02 May 2016
Appointed Date: 13 August 2012
51 years old

Persons With Significant Control

Mr Diego Fernando Estrada Jimenez
Notified on: 22 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Carlos Ortiz Davila
Notified on: 22 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM KINGSWAY LIMITED Events

23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 August 2015
01 Jul 2016
Termination of appointment of Juan Carlos Ortiz Davila as a director on 2 May 2016
01 Jul 2016
Termination of appointment of Ana Isabel Davila as a director on 14 August 2015
03 Jun 2016
Appointment of Mr Diego Fernando Estrada as a director on 1 May 2016
...
... and 9 more events
13 May 2014
Total exemption small company accounts made up to 31 August 2013
27 Mar 2014
Company name changed legatti LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
27 Aug 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
08 Oct 2012
Appointment of Ana Isabel Davila as a director
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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