QUINTA ESSENTIA HOLDING LIMITED
LONDON TYROLESE (794) LIMITED

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Company number 09600215
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 14 CURZON STREET, LONDON, ENGLAND, W1J 5HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Ms Garance Virginia Primat as a director on 25 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of QUINTA ESSENTIA HOLDING LIMITED are www.quintaessentiaholding.co.uk, and www.quinta-essentia-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Quinta Essentia Holding Limited is a Private Limited Company. The company registration number is 09600215. Quinta Essentia Holding Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of Quinta Essentia Holding Limited is 14 Curzon Street London England W1j 5hn. . LONDON SECRETARIES LIMITED is a Secretary of the company. DEVAUX, Jean-Jacques Marie is a Director of the company. PRIMAT, Garance Virginia is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 24 June 2015
Director
DEVAUX, Jean-Jacques Marie
Appointed Date: 02 June 2015
74 years old
Director
PRIMAT, Garance Virginia
Appointed Date: 25 October 2016
47 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 02 June 2015
Appointed Date: 20 May 2015
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 02 June 2015
Appointed Date: 20 May 2015

QUINTA ESSENTIA HOLDING LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Appointment of Ms Garance Virginia Primat as a director on 25 October 2016
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Jean-Jacques Marie Devaux on 28 June 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
...
... and 3 more events
02 Jun 2015
Termination of appointment of Tyrolese (Directors) Limited as a director on 2 June 2015
02 Jun 2015
Termination of appointment of Jonathan Matthew Haley as a director on 2 June 2015
02 Jun 2015
Appointment of Jean-Jacques Marie Devaux as a director on 2 June 2015
02 Jun 2015
Company name changed tyrolese (794) LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 1

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