Company number 09483124
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
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 Appointment of Mrs Maria Elena Rayneri as a secretary on 1 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of QUINT LIMITED are www.quint.co.uk, and www.quint.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quint Limited is a Private Limited Company.
The company registration number is 09483124. Quint Limited has been working since 11 March 2015.
The present status of the company is Active. The registered address of Quint Limited is 15 17 Grosvenor Gardens London United Kingdom Sw1w 0bd. . RAYNERI, Maria Elena is a Secretary of the company. GIRAUDO, Antonio is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director QUIRK, Mark Colin John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 26 August 2015
Appointed Date: 11 March 2015
Persons With Significant Control
Mr Antonio Giraudo
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Michele Giraudo
Notified on: 21 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
QUINT LIMITED Events
22 Mar 2017
Appointment of Mrs Maria Elena Rayneri as a secretary on 1 March 2017
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Jun 2016
Director's details changed for Mr Antonio Giraudo on 14 June 2016
14 Jun 2016
Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016
...
... and 5 more events
21 Apr 2015
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
21 Apr 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
20 Apr 2015
Termination of appointment of Mark Colin Quirk as a director on 20 April 2015
20 Apr 2015
Appointment of Mr Antonio Giraudo as a director on 20 April 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)