QUINLAN CAPITAL INC LIMITED
LONDON

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Company number 07061808
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Ms. Emilia Maslikova as a director on 30 May 2016; Termination of appointment of Thomas Lane as a director on 30 June 2016. The most likely internet sites of QUINLAN CAPITAL INC LIMITED are www.quinlancapitalinc.co.uk, and www.quinlan-capital-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quinlan Capital Inc Limited is a Private Limited Company. The company registration number is 07061808. Quinlan Capital Inc Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Quinlan Capital Inc Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. MASLIKOVA, Emilia is a Director of the company. BELFORD LLC is a Director of the company. Secretary GOFF, Richard David has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director LANE, Thomas has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 30 October 2009

Director
MASLIKOVA, Emilia
Appointed Date: 30 May 2016
42 years old

Director
BELFORD LLC
Appointed Date: 30 October 2009

Resigned Directors

Secretary
GOFF, Richard David
Resigned: 01 July 2015
Appointed Date: 26 November 2009

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2009
Appointed Date: 30 October 2009

Director
AKBARI, Tina-Marie
Resigned: 30 October 2009
Appointed Date: 30 October 2009
69 years old

Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 30 October 2009
64 years old

Director
TADCO DIRECTORS LIMITED
Resigned: 30 October 2009
Appointed Date: 30 October 2009

QUINLAN CAPITAL INC LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Appointment of Ms. Emilia Maslikova as a director on 30 May 2016
18 Jul 2016
Termination of appointment of Thomas Lane as a director on 30 June 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

18 May 2016
Statement by Directors
...
... and 21 more events
19 Nov 2009
Termination of appointment of Tina-Marie Akbari as a director
19 Nov 2009
Termination of appointment of Tadco Secretarial Services Limited as a secretary
19 Nov 2009
Appointment of Mr Thomas Lane as a director
19 Nov 2009
Appointment of Ashdown Secretaries Limited as a secretary
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)