QUINTELLA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX
Company number 05530020
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 153,671 . The most likely internet sites of QUINTELLA HOLDINGS LIMITED are www.quintellaholdings.co.uk, and www.quintella-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintella Holdings Limited is a Private Limited Company. The company registration number is 05530020. Quintella Holdings Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Quintella Holdings Limited is Kemp House 152 City Road London Ec1v 2nx. The company`s financial liabilities are £56.26k. It is £1k against last year. . ROBBINS, Jonathan Gabriel, Dr is a Secretary of the company. GREEN, Frances Quintella is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


quintella holdings Key Finiance

LIABILITIES £56.26k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBBINS, Jonathan Gabriel, Dr
Appointed Date: 08 August 2005

Director
GREEN, Frances Quintella
Appointed Date: 08 August 2005
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mrs Frances Quintella Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

QUINTELLA HOLDINGS LIMITED Events

16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 153,671

11 Aug 2015
Registered office address changed from Battersea Studios Studio G2 80 Silverthorne Road London SW8 3HE to Kemp House 152 City Road London EC1V 2NX on 11 August 2015
11 Mar 2015
Group of companies' accounts made up to 31 October 2014
...
... and 28 more events
25 Aug 2005
New director appointed
25 Aug 2005
New secretary appointed
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

QUINTELLA HOLDINGS LIMITED Charges

25 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 10 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…