QUANTUM MOTORSPORTS LIMITED
NOTTING HILL INFINITY RACING PARTNERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2LP

Company number 08554369
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 43-47 ARUNDEL GARDENS, NOTTING HILL, LONDON, UNITED KINGDOM, W11 2LP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Marie-Christine Van Mechelen as a secretary on 31 January 2017; Termination of appointment of Suhail Al Dhaheri as a director on 31 January 2017. The most likely internet sites of QUANTUM MOTORSPORTS LIMITED are www.quantummotorsports.co.uk, and www.quantum-motorsports.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and six months. Quantum Motorsports Limited is a Private Limited Company. The company registration number is 08554369. Quantum Motorsports Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Quantum Motorsports Limited is 43 47 Arundel Gardens Notting Hill London United Kingdom W11 2lp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £909.86k, which is £909.86k against last year. AYNILIAN, Nicholas Joseph is a Secretary of the company. IJAZ, Mansoor is a Director of the company. PATHUEL, Jan is a Director of the company. Secretary VAN MECHELEN, Marie-Christine has been resigned. Director AL DHAHERI, Suhail has been resigned. The company operates in "Other sports activities".


quantum motorsports Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £909.86k
All Financial Figures

Current Directors

Secretary
AYNILIAN, Nicholas Joseph
Appointed Date: 31 January 2017

Director
IJAZ, Mansoor
Appointed Date: 03 June 2013
64 years old

Director
PATHUEL, Jan
Appointed Date: 10 August 2014
58 years old

Resigned Directors

Secretary
VAN MECHELEN, Marie-Christine
Resigned: 31 January 2017
Appointed Date: 03 June 2013

Director
AL DHAHERI, Suhail
Resigned: 31 January 2017
Appointed Date: 03 June 2013
65 years old

Persons With Significant Control

Mr. Musawer Mansoor Ijaz
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

Dr. Jan Pathuel
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

QUANTUM MOTORSPORTS LIMITED Events

03 Feb 2017
Confirmation statement made on 2 September 2016 with updates
03 Feb 2017
Termination of appointment of Marie-Christine Van Mechelen as a secretary on 31 January 2017
03 Feb 2017
Termination of appointment of Suhail Al Dhaheri as a director on 31 January 2017
03 Feb 2017
Appointment of Mr. Nicholas Joseph Aynilian as a secretary on 31 January 2017
02 Feb 2017
Registered office address changed from Equitable House 4th Fl 47 King William Street London EC4R 9AF to 43-47 Arundel Gardens Notting Hill London W11 2LP on 2 February 2017
...
... and 5 more events
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 101,000

11 Aug 2014
Appointment of Dr. Jan Pathuel as a director on 10 August 2014
11 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 101,000

09 Oct 2013
Company name changed infinity racing partners LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution

03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted