Company number 02563879
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address NORTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 2AP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Norhumberland House Drake Avenue Staines Middlesex TW18 2AP to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 1 June 2016. The most likely internet sites of QS QUACQUARELLISYMONDS LIMITED are www.qsquacquarellisymonds.co.uk, and www.qs-quacquarellisymonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qs Quacquarellisymonds Limited is a Private Limited Company.
The company registration number is 02563879. Qs Quacquarellisymonds Limited has been working since 30 November 1990.
The present status of the company is Active. The registered address of Qs Quacquarellisymonds Limited is Northumberland House Drake Avenue Staines Upon Thames Middlesex England Tw18 2ap. . WAIT, Matthew is a Secretary of the company. ONOGAWA, Takashi is a Director of the company. QUACQUARELLI, Nunzio is a Director of the company. SOWTER, Benjamin David is a Director of the company. Secretary BROODIE, Don has been resigned. Secretary QUACQUARELLI, Melanie Jane has been resigned. Director QUACQUARELLI, Melanie Jane has been resigned. Director QUACQUARELLI, Melanie Jane has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
BROODIE, Don
Resigned: 01 May 2016
Appointed Date: 01 October 2011
Persons With Significant Control
QS QUACQUARELLISYMONDS LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from Norhumberland House Drake Avenue Staines Middlesex TW18 2AP to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 1 June 2016
09 May 2016
Termination of appointment of Don Broodie as a secretary on 1 May 2016
09 May 2016
Appointment of Matthew Wait as a secretary on 1 May 2016
...
... and 103 more events
11 Sep 1991
New secretary appointed;director resigned
27 Feb 1991
Registered office changed on 27/02/91 from: 84 temple chambers temple avenue london EC4Y ohp
27 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1990
Incorporation
24 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 30-36 (even) arlington road st pancras…
21 May 2001
Debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Mortgage debenture
Delivered: 15 July 1998
Status: Satisfied
on 23 October 2004
Persons entitled: Nationwide Building Society
Description: Floating charge all rights and. Undertaking and all…
10 September 1997
Legal charge
Delivered: 16 September 1997
Status: Satisfied
on 23 October 2004
Persons entitled: Nationwide Building Society
Description: The l/h property at 30-36 arlington road london. Together…