QUANTA GROUP LTD
LONDON QI PROPERTIES HOLDINGS LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JA
Company number 08709776
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address CHESTER HOUSE FULHAM GREEN, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Edward James Stevenson as a director on 8 March 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of QUANTA GROUP LTD are www.quantagroup.co.uk, and www.quanta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Quanta Group Ltd is a Private Limited Company. The company registration number is 08709776. Quanta Group Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Quanta Group Ltd is Chester House Fulham Green 81 83 Fulham High Street London Sw6 3ja. . WELLCO SECRETARIES LTD is a Secretary of the company. DU TOIT, Robert Neil is a Director of the company. WYLIE, Michael Stanley is a Director of the company. Director O'HANLON, Timothy Simon has been resigned. Director STEVENSON, Edward James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 01 October 2015
Director
DU TOIT, Robert Neil
Appointed Date: 30 September 2013
43 years old
Director
WYLIE, Michael Stanley
Appointed Date: 06 December 2013
76 years old

Resigned Directors

Director
O'HANLON, Timothy Simon
Resigned: 03 September 2014
Appointed Date: 30 September 2013
68 years old
Director
STEVENSON, Edward James
Resigned: 08 March 2017
Appointed Date: 06 December 2013
46 years old

Persons With Significant Control

Mr Edward James Stevenson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Neil Du Toit
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stanley Wylie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTA GROUP LTD Events

08 Mar 2017
Termination of appointment of Edward James Stevenson as a director on 8 March 2017
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Registration of charge 087097760003, created on 27 October 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 523
...
... and 15 more events
20 Dec 2013
Statement of capital following an allotment of shares on 6 December 2013
  • GBP 280
16 Dec 2013
Appointment of Michael Stanley Wylie as a director
09 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 112
28 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUANTA GROUP LTD Charges

27 October 2015
Charge code 0870 9776 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Crowdstacker Corporate Services Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0870 9776 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Crowdstacker Corporate Services Limited
Description: Contains fixed charge…
21 July 2014
Charge code 0870 9776 0001
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Title Trustees Qi Limited
Description: Contains fixed charge…

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