QUINTUS MANAGEMENT LIMITED
LONDON CHARCO 1042 LIMITED

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Company number 04551377
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Timothy John Powell Cotton as a director on 4 October 2016; Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016; Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016. The most likely internet sites of QUINTUS MANAGEMENT LIMITED are www.quintusmanagement.co.uk, and www.quintus-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintus Management Limited is a Private Limited Company. The company registration number is 04551377. Quintus Management Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Quintus Management Limited is Building 6 Chiswick Park 566 Chiswick High Road London W4 5hr. . COTTON, Timothy John Powell is a Secretary of the company. COTTON, Timothy John Powell is a Director of the company. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director GRAVE, Charles Robert has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director RALEIGH, John Hall has been resigned. Director WORTH, Peter St John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
Director
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 16 January 2004
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 09 March 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 02 October 2002
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 07 February 2003
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 02 April 2007
59 years old
Director
GRAVE, Charles Robert
Resigned: 14 April 2010
Appointed Date: 01 October 2003
59 years old
Director
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
63 years old
Director
RALEIGH, John Hall
Resigned: 01 January 2015
Appointed Date: 02 April 2007
55 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 07 February 2003
73 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 07 February 2003
Appointed Date: 02 October 2002

Persons With Significant Control

Quintus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTUS MANAGEMENT LIMITED Events

02 Mar 2017
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
17 Oct 2016
Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
17 Feb 2003
Director resigned
17 Feb 2003
Accounting reference date extended from 31/10/03 to 31/12/03
17 Feb 2003
Registered office changed on 17/02/03 from: 8-10 new fetter lane london EC4A 1RS
08 Jan 2003
Company name changed charco 1042 LIMITED\certificate issued on 08/01/03
02 Oct 2002
Incorporation

QUINTUS MANAGEMENT LIMITED Charges

25 February 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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