QUANTUM PACIFIC CORPORATION UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AE

Company number 08322810
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 7 CLARGES STREET, 5TH FLOOR, LONDON, W1J 8AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of QUANTUM PACIFIC CORPORATION UK LIMITED are www.quantumpacificcorporationuk.co.uk, and www.quantum-pacific-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Quantum Pacific Corporation Uk Limited is a Private Limited Company. The company registration number is 08322810. Quantum Pacific Corporation Uk Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Quantum Pacific Corporation Uk Limited is 7 Clarges Street 5th Floor London W1j 8ae. . MEGGINSON, John Frank is a Director of the company. SMILA, Antriani is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MEGGINSON, John Frank
Appointed Date: 07 December 2012
71 years old
Director
SMILA, Antriani
Appointed Date: 07 December 2012
47 years old

Persons With Significant Control

Mr Marshall Eugene Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM PACIFIC CORPORATION UK LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
15 Nov 2015
Full accounts made up to 31 December 2014
04 Oct 2015
Auditor's resignation
...
... and 1 more events
21 Oct 2014
Full accounts made up to 31 December 2013
20 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
06 Jan 2013
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 2.00
06 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2012
Incorporation

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