Company number 08709851
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 127 SUTHERLAND AVENUE, LONDON, W9 2QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 50,000
. The most likely internet sites of LONDON QUANTITATIVE INVESTMENTS LTD are www.londonquantitativeinvestments.co.uk, and www.london-quantitative-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Quantitative Investments Ltd is a Private Limited Company.
The company registration number is 08709851. London Quantitative Investments Ltd has been working since 30 September 2013.
The present status of the company is Active. The registered address of London Quantitative Investments Ltd is 127 Sutherland Avenue London W9 2qj. . BATESON, Richard Douglas is a Director of the company. COPPENS, Patrick is a Director of the company. Director GREENHALGH, Jonathan has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick Coppens
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON QUANTITATIVE INVESTMENTS LTD Events
07 Feb 2017
Micro company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
04 Aug 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 1 more events
04 Dec 2014
Termination of appointment of Jonathan Greenhalgh as a director on 5 September 2014
04 Dec 2014
Registered office address changed from 4 Park Place London SW1A 1LP United Kingdom to 127 Sutherland Avenue London W9 2QJ on 4 December 2014
07 Nov 2013
Company name changed london quantitative investment management LTD.\certificate issued on 07/11/13
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RES15 ‐
Change company name resolution on 2013-10-31
07 Nov 2013
Change of name notice
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
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MODEL ARTICLES ‐
Model articles adopted