QUINTESSENTIALLY ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1QB

Company number 06046261
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 16 January 2017 GBP 118.75 . The most likely internet sites of QUINTESSENTIALLY ESTATES LIMITED are www.quintessentiallyestates.co.uk, and www.quintessentially-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Quintessentially Estates Limited is a Private Limited Company. The company registration number is 06046261. Quintessentially Estates Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Quintessentially Estates Limited is 29 Portland Place London Greater London W1b 1qb. . DRUMMOND, Paul Thomas is a Secretary of the company. ELLIOT, Benjamin William is a Director of the company. MOSGROVE, Penelope Mary Jane is a Director of the company. SIMPSON, Aaron Thomas is a Director of the company. Secretary RIGG, Lucy Charlotte has been resigned. Secretary SITHAMPARANATHAN, Ambigai Susheila has been resigned. Director RIGG, Lucy Charlotte has been resigned. Director RUSSELL, Lucy Charlotte has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 11 July 2007
Director
ELLIOT, Benjamin William
Appointed Date: 09 January 2007
50 years old
Director
MOSGROVE, Penelope Mary Jane
Appointed Date: 25 September 2014
43 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 09 January 2007
53 years old

Resigned Directors

Secretary
RIGG, Lucy Charlotte
Resigned: 29 April 2008
Appointed Date: 15 January 2007
Secretary
SITHAMPARANATHAN, Ambigai Susheila
Resigned: 11 July 2007
Appointed Date: 09 January 2007
Director
RIGG, Lucy Charlotte
Resigned: 15 June 2010
Appointed Date: 05 July 2007
49 years old
Director
RUSSELL, Lucy Charlotte
Resigned: 30 August 2007
Appointed Date: 15 January 2007
49 years old

Persons With Significant Control

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

QUINTESSENTIALLY ESTATES LIMITED Events

03 Feb 2017
Confirmation statement made on 9 January 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 118.75
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 106.25
...
... and 47 more events
08 Aug 2007
New secretary appointed
31 Jul 2007
New director appointed
19 Jul 2007
Secretary resigned
16 Feb 2007
New secretary appointed;new director appointed
09 Jan 2007
Incorporation

QUINTESSENTIALLY ESTATES LIMITED Charges

26 May 2009
Rent deposit deed
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: George Spencer Designs Limited
Description: Deposit of £7,000.00.
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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