QUANTMETRICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6PL

Company number 04717396
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 5TH FLOOR, 1, RED PLACE, LONDON, W1K 6PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of QUANTMETRICS LIMITED are www.quantmetrics.co.uk, and www.quantmetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Quantmetrics Limited is a Private Limited Company. The company registration number is 04717396. Quantmetrics Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Quantmetrics Limited is 5th Floor 1 Red Place London W1k 6pl. . SHAH, Mushtaq, Dr is a Secretary of the company. FOWLER, James Daniel is a Director of the company. SHAH, Mushtaq, Dr is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Mushtaq, Dr
Appointed Date: 11 August 2003
Director
FOWLER, James Daniel
Appointed Date: 23 April 2003
51 years old
Director
SHAH, Mushtaq, Dr
Appointed Date: 23 April 2003
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 31 March 2003
Director
HUNTSMOOR LIMITED
Resigned: 23 April 2003
Appointed Date: 31 March 2003
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 April 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr. James Daniel Fowler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mushtaq Shah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTMETRICS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
23 Nov 2016
Satisfaction of charge 1 in full
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
07 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 37 more events
06 May 2003
Ad 23/04/03--------- £ si 1@1=1 £ ic 1/2
06 May 2003
Director resigned
06 May 2003
Director resigned
06 May 2003
New director appointed
31 Mar 2003
Incorporation

QUANTMETRICS LIMITED Charges

19 August 2003
Rent deposit deed
Delivered: 5 September 2003
Status: Satisfied on 23 November 2016
Persons entitled: Heathfield Associates Limited
Description: Deposit account of £34148.

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