Company number 05889639
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 68 DALLING ROAD, LONDON, ENGLAND, W6 0JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN England to 68 Dalling Road London W6 0JA on 20 December 2016; Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN on 27 September 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of QUINTESSA PROPERTIES LIMITED are www.quintessaproperties.co.uk, and www.quintessa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintessa Properties Limited is a Private Limited Company.
The company registration number is 05889639. Quintessa Properties Limited has been working since 27 July 2006.
The present status of the company is Active. The registered address of Quintessa Properties Limited is 68 Dalling Road London England W6 0ja. . DAVIDOFF, Fiona Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 September 2008
Appointed Date: 27 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 August 2006
Appointed Date: 27 July 2006
Persons With Significant Control
Ms Fiona Davidoff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
QUINTESSA PROPERTIES LIMITED Events
20 Dec 2016
Registered office address changed from Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN England to 68 Dalling Road London W6 0JA on 20 December 2016
27 Sep 2016
Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to Ten Lovat Lane, 10-13 Lovat Lane London EC3R 8DN on 27 September 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
20 Oct 2006
Particulars of mortgage/charge
11 Aug 2006
New director appointed
11 Aug 2006
Director resigned
11 Aug 2006
Registered office changed on 11/08/06 from: 72 new bond street mayfair london W1S 1RR
27 Jul 2006
Incorporation
22 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H land k/a basement flat 96 gloucester place london t/no…
14 May 2007
Mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 15, 19-20 hyde park place london t/no NGL697666 fixed…
11 January 2007
Mortgage
Delivered: 17 January 2007
Status: Satisfied
on 2 March 2011
Persons entitled: Mortgage Express
Description: The property being basement flat 96 gloucester place…
17 October 2006
Mortgage debenture
Delivered: 20 October 2006
Status: Satisfied
on 22 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 15,19-20 hyde park place london t/no NGL697666. By way…