Company number 08574757
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, LONDON, LONDON, ENGLAND, W1J 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-15
; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUINLAN REAL ESTATE LIMITED are www.quinlanrealestate.co.uk, and www.quinlan-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Quinlan Real Estate Limited is a Private Limited Company.
The company registration number is 08574757. Quinlan Real Estate Limited has been working since 18 June 2013.
The present status of the company is Active. The registered address of Quinlan Real Estate Limited is 20 Berkeley Square London London England W1j 6eq. . QUINLAN, Siobhan is a Director of the company. Director KELLY, Owen has been resigned. Director MURPHY, Gerard Marian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KELLY, Owen
Resigned: 25 September 2014
Appointed Date: 18 June 2013
48 years old
QUINLAN REAL ESTATE LIMITED Events
16 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-15
27 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 20 Berkeley Square London London, England W1J 6EQ on 18 December 2015
27 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 5 more events
30 Aug 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-08-20
04 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
11 Nov 2013
Director's details changed for Owen Kelly on 28 October 2013
11 Nov 2013
Director's details changed for Owen Kelly on 30 October 2013
18 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted