QUARTZ II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 10427253
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address DOVER HOUSE, 34 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Steven John Doughty as a director on 1 February 2017; Appointment of Mr Stephen Douglas Ahern as a director on 1 February 2017. The most likely internet sites of QUARTZ II LIMITED are www.quartzii.co.uk, and www.quartz-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Quartz Ii Limited is a Private Limited Company. The company registration number is 10427253. Quartz Ii Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Quartz Ii Limited is Dover House 34 Dover Street London United Kingdom W1s 4ng. . AHERN, Stephen Douglas is a Director of the company. ARNOLD, William Robert is a Director of the company. DOUGHTY, Steven John is a Director of the company. PETERS, John Russell is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AHERN, Stephen Douglas
Appointed Date: 01 February 2017
56 years old
Director
ARNOLD, William Robert
Appointed Date: 01 February 2017
51 years old
Director
DOUGHTY, Steven John
Appointed Date: 01 February 2017
60 years old
Director
PETERS, John Russell
Appointed Date: 13 October 2016
65 years old

Persons With Significant Control

John Russell Peters
Notified on: 13 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

QUARTZ II LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Appointment of Mr Steven John Doughty as a director on 1 February 2017
10 Feb 2017
Appointment of Mr Stephen Douglas Ahern as a director on 1 February 2017
09 Feb 2017
Appointment of Mr William Robert Arnold as a director on 1 February 2017
03 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
02 Feb 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Registered office address changed from Dover House 34 Dover Street Londo W1S 4NG United Kingdom to Dover House 34 Dover Street London W1S 4NG on 17 January 2017
17 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
27 Oct 2016
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Dover House 34 Dover Street Londo W1S 4NG on 27 October 2016
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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