QUIETROOM LIMITED
LONDON QUIET ROOM LIMITED

Hellopages » Greater London » Islington » EC1R 0NE

Company number 04825570
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 40 BOWLING GREEN LANE, LONDON, EC1R 0NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUIETROOM LIMITED are www.quietroom.co.uk, and www.quietroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quietroom Limited is a Private Limited Company. The company registration number is 04825570. Quietroom Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Quietroom Limited is 40 Bowling Green Lane London Ec1r 0ne. . SCANTLEBURY, Mark Raymond is a Secretary of the company. FRANKLIN, Vincent Warren is a Director of the company. SCANTLEBURY, Mark Raymond is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GRAY, Adam Timothy has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCANTLEBURY, Mark Raymond
Appointed Date: 08 July 2003
Director
FRANKLIN, Vincent Warren
Appointed Date: 08 July 2003
58 years old
Director
SCANTLEBURY, Mark Raymond
Appointed Date: 08 July 2003
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
GRAY, Adam Timothy
Resigned: 22 February 2006
Appointed Date: 08 July 2003
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Mark Raymond Scantlebury
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Warren Franklin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIETROOM LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 May 2016
Change of share class name or designation
03 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 37 more events
04 Sep 2003
New director appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
29 Aug 2003
Company name changed quiet room LIMITED\certificate issued on 29/08/03
08 Jul 2003
Incorporation

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