QUINTANA ROO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02881011
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Rafael Lopez Cambil on 15 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of QUINTANA ROO LIMITED are www.quintanaroo.co.uk, and www.quintana-roo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Quintana Roo Limited is a Private Limited Company. The company registration number is 02881011. Quintana Roo Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Quintana Roo Limited is 55 Baker Street London W1u 7eu. . LOPEZ CAMBIL, Rafael is a Director of the company. Secretary TRASK, Michael Arthur has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LOPEZ CAMBIL, Rafael
Appointed Date: 14 January 1994
77 years old

Resigned Directors

Secretary
TRASK, Michael Arthur
Resigned: 22 July 1994
Appointed Date: 14 January 1994
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 23 May 2016
Appointed Date: 22 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1994
Appointed Date: 15 December 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1994
Appointed Date: 15 December 1993

Persons With Significant Control

Rafael Lopez Cambil
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

QUINTANA ROO LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
04 Jan 2017
Director's details changed for Rafael Lopez Cambil on 15 December 2016
19 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 23 May 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 57 more events
22 Mar 1994
Secretary resigned;new secretary appointed
22 Mar 1994
Director resigned;new director appointed
07 Mar 1994
Company name changed lopez-cambil uk LIMITED\certificate issued on 08/03/94
16 Feb 1994
Company name changed bestcruise LIMITED\certificate issued on 17/02/94
15 Dec 1993
Incorporation

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