THE QUINTESSA ART COLLECTION LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 01997254
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address STETSON & CO, CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of THE QUINTESSA ART COLLECTION LIMITED are www.thequintessaartcollection.co.uk, and www.the-quintessa-art-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The Quintessa Art Collection Limited is a Private Limited Company. The company registration number is 01997254. The Quintessa Art Collection Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of The Quintessa Art Collection Limited is Stetson Co Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire Wd6 3sy. . LUNZER, Vardit Rivka is a Secretary of the company. LUNZER, Robert is a Director of the company. LUNZER, Vardit Rivka is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
LUNZER, Robert

66 years old

Director
LUNZER, Vardit Rivka

70 years old

Persons With Significant Control

Mr Robert Lunzer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Vardit Rivka Lunzer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE QUINTESSA ART COLLECTION LIMITED Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000

...
... and 79 more events
09 Jul 1987
Registered office changed on 09/07/87 from: denning house 90 chancery lane london WC2A 1EU

07 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 May 1986
Registered office changed on 09/05/86 from: epworth house 25/35 city road london EC1Y 1AA

28 Apr 1986
Gazettable document

07 Mar 1986
Incorporation

THE QUINTESSA ART COLLECTION LIMITED Charges

16 December 2010
Rent deposit deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Toly Products UK Limited
Description: The interest bearing deposit account see image for full…
15 June 1999
Rent deposit deed
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Chatsworth Investments Limited
Description: All the company's right title benefit and interest in and…
22 April 1992
Fixed and floating charge
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…
28 December 1988
Debenture
Delivered: 3 January 1989
Status: Satisfied on 20 January 1993
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…