QUINTESSENTIALLY COVERED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1QB

Company number 07136221
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUINTESSENTIALLY COVERED LIMITED are www.quintessentiallycovered.co.uk, and www.quintessentially-covered.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Quintessentially Covered Limited is a Private Limited Company. The company registration number is 07136221. Quintessentially Covered Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Quintessentially Covered Limited is 29 Portland Place London Greater London W1b 1qb. . DRUMMOND, Paul Thomas is a Secretary of the company. DRUMMOND, Paul Thomas is a Director of the company. ELLIOT, Benjamin William is a Director of the company. SIMPSON, Aaron Thomas is a Director of the company. Director LYNCH, Kelly has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 26 January 2010
Director
DRUMMOND, Paul Thomas
Appointed Date: 26 January 2010
53 years old
Director
ELLIOT, Benjamin William
Appointed Date: 26 January 2010
50 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 26 January 2010
53 years old

Resigned Directors

Director
LYNCH, Kelly
Resigned: 21 April 2015
Appointed Date: 13 January 2014
40 years old

Persons With Significant Control

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

QUINTESSENTIALLY COVERED LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Director's details changed for Mr Benjamin William Elliot on 28 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 21 more events
11 Jul 2011
Previous accounting period extended from 31 January 2011 to 30 April 2011
16 Mar 2011
Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011
31 Jan 2011
Annual return made up to 26 January 2011 with full list of shareholders
17 Feb 2010
Appointment of Mr Ben William Elliot as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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