Company number 07402175
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 11/10/2016; Confirmation statement made on 11 October 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 02/11/2016
. The most likely internet sites of QUANTUM DESIGN (LONDON) LIMITED are www.quantumdesignlondon.co.uk, and www.quantum-design-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Quantum Design London Limited is a Private Limited Company.
The company registration number is 07402175. Quantum Design London Limited has been working since 11 October 2010.
The present status of the company is Active. The registered address of Quantum Design London Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . FOLLI, Aldo is a Director of the company. FOLLI, Nino is a Director of the company. HART, Anthony is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other construction installation".
Current Directors
Director
FOLLI, Aldo
Appointed Date: 01 January 2013
45 years old
Director
FOLLI, Nino
Appointed Date: 11 October 2010
77 years old
Resigned Directors
Persons With Significant Control
Mr Nino Severino Emilio Folli
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUANTUM DESIGN (LONDON) LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Second filing of Confirmation Statement dated 11/10/2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 02/11/2016
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
21 Mar 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
12 Oct 2010
Appointment of Mr Nino Folli as a director
12 Oct 2010
Appointment of Mr Anthony Hart as a director
11 Oct 2010
Termination of appointment of Laurence Douglas Adams as a director
11 Oct 2010
Incorporation