QUILVEST UK LIMITED

Hellopages » Greater London » Westminster » W1S 4JN
Company number 06046426
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 46 ALBEMARLE STREET, LONDON, W1S 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Jean-Francois Le Ruyet as a secretary on 15 February 2017; Termination of appointment of Ali Khanbhai as a secretary on 15 February 2017; Termination of appointment of Ali Khanbhai as a director on 15 February 2017. The most likely internet sites of QUILVEST UK LIMITED are www.quilvestuk.co.uk, and www.quilvest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Quilvest Uk Limited is a Private Limited Company. The company registration number is 06046426. Quilvest Uk Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Quilvest Uk Limited is 46 Albemarle Street London W1s 4jn. . LE RUYET, Jean-Francois is a Secretary of the company. BAILLET, Christian Marcel Michel is a Director of the company. LE RUYET, Jean- Francois is a Director of the company. PONIATOWSKI, Stanislas is a Director of the company. Secretary KHANBHAI, Ali has been resigned. Secretary STRAIN, Axelle Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABOUCHALACHE, Fadi Michel has been resigned. Director KHANBHAI, Ali has been resigned. Director STRAIN, Axelle Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LE RUYET, Jean-Francois
Appointed Date: 15 February 2017

Director
BAILLET, Christian Marcel Michel
Appointed Date: 01 October 2014
75 years old

Director
LE RUYET, Jean- Francois
Appointed Date: 01 October 2014
58 years old

Director
PONIATOWSKI, Stanislas
Appointed Date: 01 October 2014
73 years old

Resigned Directors

Secretary
KHANBHAI, Ali
Resigned: 15 February 2017
Appointed Date: 31 December 2014

Secretary
STRAIN, Axelle Marie
Resigned: 31 December 2014
Appointed Date: 09 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Director
ABOUCHALACHE, Fadi Michel
Resigned: 23 July 2014
Appointed Date: 09 January 2007
61 years old

Director
KHANBHAI, Ali
Resigned: 15 February 2017
Appointed Date: 31 December 2014
50 years old

Director
STRAIN, Axelle Marie
Resigned: 31 December 2014
Appointed Date: 09 January 2007
53 years old

QUILVEST UK LIMITED Events

22 Feb 2017
Appointment of Mr Jean-Francois Le Ruyet as a secretary on 15 February 2017
22 Feb 2017
Termination of appointment of Ali Khanbhai as a secretary on 15 February 2017
22 Feb 2017
Termination of appointment of Ali Khanbhai as a director on 15 February 2017
27 Jan 2017
Director's details changed for Mr Stanislas Poniatowski on 1 May 2015
26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 46 more events
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation

QUILVEST UK LIMITED Charges

6 March 2007
Deed
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Corob Mayfair Properties Limited
Description: The company's equitable interest in the sum of £125,020…