QUINTESSENTIALLY DRIVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1QB

Company number 05917054
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Dean Pemberton as a director on 27 January 2017; Full accounts made up to 30 April 2016; Director's details changed for Dean Pemberton on 7 June 2016. The most likely internet sites of QUINTESSENTIALLY DRIVEN LIMITED are www.quintessentiallydriven.co.uk, and www.quintessentially-driven.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Quintessentially Driven Limited is a Private Limited Company. The company registration number is 05917054. Quintessentially Driven Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Quintessentially Driven Limited is 29 Portland Place London Greater London W1b 1qb. . DRUMMOND, Paul Thomas is a Secretary of the company. BIRNS, Ira Michael is a Director of the company. DRUMMOND, Paul Thomas is a Director of the company. ELLIOT, Benjamin William is a Director of the company. Director PEMBERTON, Dean has been resigned. Director REJWAN, Frank has been resigned. Director SIMPSON, Aaron Thomas has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 25 August 2006
Director
BIRNS, Ira Michael
Appointed Date: 05 October 2012
63 years old
Director
DRUMMOND, Paul Thomas
Appointed Date: 05 October 2012
54 years old
Director
ELLIOT, Benjamin William
Appointed Date: 16 August 2011
50 years old

Resigned Directors

Director
PEMBERTON, Dean
Resigned: 27 January 2017
Appointed Date: 25 August 2006
56 years old
Director
REJWAN, Frank
Resigned: 07 May 2010
Appointed Date: 25 August 2006
56 years old
Director
SIMPSON, Aaron Thomas
Resigned: 10 October 2013
Appointed Date: 25 August 2006
54 years old

QUINTESSENTIALLY DRIVEN LIMITED Events

01 Mar 2017
Termination of appointment of Dean Pemberton as a director on 27 January 2017
06 Feb 2017
Full accounts made up to 30 April 2016
01 Jul 2016
Director's details changed for Dean Pemberton on 7 June 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,500
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 45 more events
16 Nov 2007
Return made up to 25/08/07; full list of members
11 Oct 2007
Accounting reference date shortened from 31/08/07 to 30/04/07
11 Sep 2007
Resolutions
  • RES13 ‐ Sub div 30/08/07
11 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006
Incorporation

QUINTESSENTIALLY DRIVEN LIMITED Charges

9 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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