Company number 05913146
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of QUINT GLOUCESTER PLACE LIMITED are www.quintgloucesterplace.co.uk, and www.quint-gloucester-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Quint Gloucester Place Limited is a Private Limited Company.
The company registration number is 05913146. Quint Gloucester Place Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Quint Gloucester Place Limited is 120 Baker Street London W1u 6tu. . AHMED, Waqar is a Secretary of the company. SHARIF, Hasan Nawaz is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
COINC SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Director
COINC DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Persons With Significant Control
Mr Hasan Nawaz Sharif
Notified on: 21 July 2016
49 years old
Nature of control: Has significant influence or control
QUINT GLOUCESTER PLACE LIMITED Events
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Jun 2016
Satisfaction of charge 3 in full
29 Jun 2016
Satisfaction of charge 4 in full
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
06 Sep 2006
New director appointed
06 Sep 2006
New secretary appointed
22 Aug 2006
Incorporation
31 August 2011
Charge over bank accounts
Delivered: 8 September 2011
Status: Satisfied
on 29 June 2016
Persons entitled: Barclays Bank PLC
Description: The account being; account number: 53644049, account name:…
23 July 2009
Legal charge
Delivered: 25 July 2009
Status: Satisfied
on 29 June 2016
Persons entitled: Barclays Private Bank Limited
Description: F/H 117 gloucester place london W1U 6JU.
21 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Satisfied
on 21 August 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 117 gloucester place london t/no ngl 417483. by way of…
21 February 2007
Mortgage debenture
Delivered: 24 February 2007
Status: Satisfied
on 21 August 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…