QS QUACQUARELLISYMONDS LIMITED
STAINES-UPON-THAMES TOPCAREERS.NET LIMITED QUACQUARELLI U.K. LIMITED

Hellopages » Surrey » Spelthorne » TW18 2AP

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

Secretary
WAIT, Matthew
Appointed Date: 01 May 2016

Director
ONOGAWA, Takashi
Appointed Date: 07 July 2015
50 years old

Director
QUACQUARELLI, Nunzio

61 years old

Director
SOWTER, Benjamin David
Appointed Date: 07 July 2015
49 years old

Resigned Directors

Secretary
BROODIE, Don
Resigned: 01 May 2016
Appointed Date: 01 October 2011

Secretary
QUACQUARELLI, Melanie Jane
Resigned: 01 October 2011

Director
QUACQUARELLI, Melanie Jane
Resigned: 17 June 2013
Appointed Date: 09 March 1994
62 years old

Director
QUACQUARELLI, Melanie Jane
Resigned: 06 September 1993
62 years old

Persons With Significant Control

Mr Nunzio Quacquarelli Ma Mba
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

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
New director appointed

27 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Nov 1990
Incorporation

QS QUACQUARELLISYMONDS LIMITED Charges

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…