QUERCUS FOUNDATION
LONDON QUERCUS BIASI FOUNDATION

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Company number 09357728
Status Active
Incorporation Date 17 December 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 11 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Giuliano Gregorio as a director on 22 February 2017; Appointment of Mr Robert Fidgen as a director on 7 February 2017; Termination of appointment of David Mandiya as a director on 10 February 2017. The most likely internet sites of QUERCUS FOUNDATION are www.quercus.co.uk, and www.quercus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Quercus Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09357728. Quercus Foundation has been working since 17 December 2014. The present status of the company is Active. The registered address of Quercus Foundation is 11 Albemarle Street London England W1s 4hh. . BIASI, Diego is a Director of the company. CARLET, Kristiana is a Director of the company. FIDGEN, Robert is a Director of the company. GREGORIO, Giuliano is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BHATTACHARJEE, Vinayak has been resigned. Director MANDIYA, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BIASI, Diego
Appointed Date: 17 December 2014
51 years old
Director
CARLET, Kristiana
Appointed Date: 07 February 2017
51 years old
Director
FIDGEN, Robert
Appointed Date: 07 February 2017
48 years old
Director
GREGORIO, Giuliano
Appointed Date: 22 February 2017
66 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 24 August 2015
Appointed Date: 17 December 2014
Director
BHATTACHARJEE, Vinayak
Resigned: 15 September 2016
Appointed Date: 17 December 2014
61 years old
Director
MANDIYA, David
Resigned: 10 February 2017
Appointed Date: 17 December 2014
60 years old

Persons With Significant Control

Mr Diego Biasi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

QUERCUS FOUNDATION Events

28 Feb 2017
Appointment of Mr Giuliano Gregorio as a director on 22 February 2017
15 Feb 2017
Appointment of Mr Robert Fidgen as a director on 7 February 2017
12 Feb 2017
Termination of appointment of David Mandiya as a director on 10 February 2017
08 Feb 2017
Appointment of Mrs Kristiana Carlet as a director on 7 February 2017
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 3 more events
24 Aug 2015
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 11 Albemarle Street London W1S 4HH on 24 August 2015
24 Aug 2015
Termination of appointment of Temple Secretarial Limited as a secretary on 24 August 2015
01 Jun 2015
Company name changed quercus biasi foundation\certificate issued on 01/06/15
  • RES15 ‐ Change company name resolution on 2015-05-27
01 Jun 2015
Change of name notice
17 Dec 2014
Incorporation

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