LONDON QUANT LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AZ

Company number 06304522
Status Active
Incorporation Date 6 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 HIGH STREET, BALDOCK, HERTS, SG7 6AZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Jason Jamieson Macqueen as a director on 29 February 2016. The most likely internet sites of LONDON QUANT LIMITED are www.londonquant.co.uk, and www.london-quant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. London Quant Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06304522. London Quant Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of London Quant Limited is 11 High Street Baldock Herts Sg7 6az. . FISHWICK, James Edward is a Director of the company. KLEPFISH, Elyakum Gezel is a Director of the company. VON EISENHART-GOODWIN, Tom Crispin Rupert is a Director of the company. Secretary COWELL, Frances Irene has been resigned. Secretary COWELL, Frances Irene has been resigned. Director COWELL, Frances Irene has been resigned. Director DE VITA, Federico has been resigned. Director DI BARTOLOMEO, Daniel has been resigned. Director DOOLE, Stuart Harvey has been resigned. Director JESSOP, David Mark has been resigned. Director LIM, Antonia Lian Sim has been resigned. Director MACQUEEN, Jason Jamieson has been resigned. Director MACRAE, Robert Paul has been resigned. Director OLIVE, John Adam has been resigned. Director ROXBURGH, Daryl John David has been resigned. Director SATCHELL, Stephen Ellwood has been resigned. Director SEFTON, James Allan has been resigned. Director YOUNG, Richard James has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
FISHWICK, James Edward
Appointed Date: 08 December 2011
75 years old
Director
KLEPFISH, Elyakum Gezel
Appointed Date: 29 February 2016
69 years old
Director
VON EISENHART-GOODWIN, Tom Crispin Rupert
Appointed Date: 29 February 2016
63 years old

Resigned Directors

Secretary
COWELL, Frances Irene
Resigned: 12 September 2013
Appointed Date: 01 August 2007
Secretary
COWELL, Frances Irene
Resigned: 12 September 2013
Appointed Date: 06 July 2007
Director
COWELL, Frances Irene
Resigned: 01 May 2015
Appointed Date: 01 August 2007
72 years old
Director
DE VITA, Federico
Resigned: 05 March 2013
Appointed Date: 08 December 2011
52 years old
Director
DI BARTOLOMEO, Daniel
Resigned: 01 May 2015
Appointed Date: 08 December 2011
69 years old
Director
DOOLE, Stuart Harvey
Resigned: 01 May 2015
Appointed Date: 08 December 2011
57 years old
Director
JESSOP, David Mark
Resigned: 08 December 2011
Appointed Date: 01 August 2007
59 years old
Director
LIM, Antonia Lian Sim
Resigned: 01 May 2015
Appointed Date: 10 December 2012
46 years old
Director
MACQUEEN, Jason Jamieson
Resigned: 29 February 2016
Appointed Date: 06 July 2007
78 years old
Director
MACRAE, Robert Paul
Resigned: 01 May 2015
Appointed Date: 08 December 2011
62 years old
Director
OLIVE, John Adam
Resigned: 01 May 2015
Appointed Date: 08 December 2011
67 years old
Director
ROXBURGH, Daryl John David
Resigned: 22 February 2010
Appointed Date: 01 August 2007
63 years old
Director
SATCHELL, Stephen Ellwood
Resigned: 01 May 2015
Appointed Date: 08 December 2011
76 years old
Director
SEFTON, James Allan
Resigned: 01 May 2015
Appointed Date: 08 December 2011
60 years old
Director
YOUNG, Richard James
Resigned: 10 December 2012
Appointed Date: 01 August 2007
57 years old

Persons With Significant Control

James Edward Fishwick
Notified on: 6 July 2016
75 years old
Nature of control: Has significant influence or control
Mr Elyakum Gezel Klepfish
Notified on: 6 July 2016
69 years old
Nature of control: Has significant influence or control
Mr Tom Crispin Rupert Von Eisenhart-Goodwin
Notified on: 6 July 2016
63 years old
Nature of control: Has significant influence or control

LONDON QUANT LIMITED Events

01 Aug 2016
Confirmation statement made on 6 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Termination of appointment of Jason Jamieson Macqueen as a director on 29 February 2016
29 Mar 2016
Appointment of Mr Tom Crispin Rupert Von Eisenhart-Goodwin as a director on 29 February 2016
29 Mar 2016
Appointment of Mr Elyakum Gezel Klepfish as a director on 29 February 2016
...
... and 48 more events
22 Oct 2008
Director appointed ms frances irene cowell
22 Oct 2008
Secretary appointed ms frances irene cowell
21 Jul 2008
Annual return made up to 06/07/08
14 Apr 2008
Registered office changed on 14/04/2008 from 25 hill street london W1J 5LW
06 Jul 2007
Incorporation

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