QUINTESSENTIALLY & CO. LIMITED
LONDON QUINTESSENTIALLY EVENTS LIMITED

Hellopages » Greater London » Westminster » W1B 1QB

Company number 05586650
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 29 PORTLAND PLACE, LONDON, W1B 1QB
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 . The most likely internet sites of QUINTESSENTIALLY & CO. LIMITED are www.quintessentiallyco.co.uk, and www.quintessentially-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Quintessentially Co Limited is a Private Limited Company. The company registration number is 05586650. Quintessentially Co Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Quintessentially Co Limited is 29 Portland Place London W1b 1qb. . DRUMMOND, Paul Thomas is a Secretary of the company. ELLIOT, Benjamin William is a Director of the company. FIELDING, Anabel Marjorie is a Director of the company. SIMPSON, Aaron Thomas is a Director of the company. VILLAMIZAR DUQUE, Caroline Cecilia is a Director of the company. Secretary KNIGHT, Christina Frances has been resigned. Secretary SEC CO LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director COSEC (HERTS) LTD has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 24 September 2007
Director
ELLIOT, Benjamin William
Appointed Date: 12 December 2005
50 years old
Director
FIELDING, Anabel Marjorie
Appointed Date: 12 December 2005
57 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 12 December 2005
53 years old
Director
VILLAMIZAR DUQUE, Caroline Cecilia
Appointed Date: 12 December 2005
57 years old

Resigned Directors

Secretary
KNIGHT, Christina Frances
Resigned: 12 December 2005
Appointed Date: 07 October 2005
Secretary
SEC CO LIMITED
Resigned: 24 September 2007
Appointed Date: 30 August 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
COSEC (HERTS) LTD
Resigned: 12 December 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Quintessentially Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTESSENTIALLY & CO. LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 25,000
...
... and 57 more events
08 Dec 2005
Director resigned
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
26 Oct 2005
Secretary resigned
07 Oct 2005
Incorporation

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