Company number 07039148
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of QUERCUS PARTNERS LIMITED are www.quercuspartners.co.uk, and www.quercus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Quercus Partners Limited is a Private Limited Company.
The company registration number is 07039148. Quercus Partners Limited has been working since 13 October 2009.
The present status of the company is Active. The registered address of Quercus Partners Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . GIULIERI, Becky is a Secretary of the company. PERSAUD, David Vikram is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2010
Appointed Date: 13 October 2009
Persons With Significant Control
Mr David Vikram Persaud
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUERCUS PARTNERS LIMITED Events
15 Nov 2016
Particulars of variation of rights attached to shares
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
20 Jan 2010
Particulars of a mortgage or charge / charge no: 1
14 Jan 2010
Statement of capital following an allotment of shares on 7 January 2010
15 Dec 2009
Statement of capital following an allotment of shares on 25 November 2009
18 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)