Company number 04627222
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of QUARTET CONSULTING LIMITED are www.quartetconsulting.co.uk, and www.quartet-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Quartet Consulting Limited is a Private Limited Company.
The company registration number is 04627222. Quartet Consulting Limited has been working since 02 January 2003.
The present status of the company is Active. The registered address of Quartet Consulting Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SANAI, Samantha Jane Claire is a Secretary of the company. SANAI, Darius Bahman is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Persons With Significant Control
Ms Samantha Jane Claire Sanai
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darius Bahman Sanai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUARTET CONSULTING LIMITED Events
09 Feb 2017
Confirmation statement made on 2 January 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
31 Mar 2016
Total exemption small company accounts made up to 29 March 2015
29 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 38 more events
03 Dec 2003
Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
17 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
02 Jan 2003
Incorporation