Company number 06258667
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 26 WALPOLE STREET, LONDON, SW3 4QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of QUINTA PROPERTIES LIMITED are www.quintaproperties.co.uk, and www.quinta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Quinta Properties Limited is a Private Limited Company.
The company registration number is 06258667. Quinta Properties Limited has been working since 24 May 2007.
The present status of the company is Active. The registered address of Quinta Properties Limited is 26 Walpole Street London Sw3 4qs. . PTL SERVICES LIMITED is a Secretary of the company. ALMOND, Jayne Doreen is a Director of the company. HALE, Jonathan Ross Hampton is a Director of the company. Secretary HALE, Jonathan Ross Hampton has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
PTL SERVICES LIMITED
Appointed Date: 04 August 2008
Resigned Directors
Secretary
SLC REGISTRARS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Persons With Significant Control
Mrs Jayne Doreen Almond
Notified on: 24 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUINTA PROPERTIES LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Jan 2016
Total exemption full accounts made up to 31 May 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
16 Oct 2014
Total exemption full accounts made up to 31 May 2014
...
... and 20 more events
21 Sep 2007
New director appointed
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
21 Sep 2007
Registered office changed on 21/09/07 from: 42-46 high street esher surrey KT10 9QY
24 May 2007
Incorporation