QUINTESSENTIALLY GIFTS LIMITED
LONDON QUINTESSENTIALLY BESPOKE LIMITED

Hellopages » Greater London » Westminster » W1B 1QB

Company number 06488742
Status Active
Incorporation Date 30 January 2008
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 forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUINTESSENTIALLY GIFTS LIMITED are www.quintessentiallygifts.co.uk, and www.quintessentially-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Quintessentially Gifts Limited is a Private Limited Company. The company registration number is 06488742. Quintessentially Gifts Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Quintessentially Gifts Limited is 29 Portland Place London Greater London W1b 1qb. . DRUMMOND, Paul Thomas is a Secretary of the company. DEVONSHIRE, Sophie Katharine is a Director 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 BOXER, Helena Karina has been resigned. Director COLEMAN, Lee has been resigned. Director SITHAMPARANATHAN, Ambigai Susheila has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 30 January 2008
Director
DEVONSHIRE, Sophie Katharine
Appointed Date: 25 July 2014
51 years old
Director
DRUMMOND, Paul Thomas
Appointed Date: 30 January 2008
53 years old
Director
ELLIOT, Benjamin William
Appointed Date: 16 August 2011
50 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 30 January 2008
53 years old

Resigned Directors

Director
BOXER, Helena Karina
Resigned: 14 January 2010
Appointed Date: 19 August 2009
49 years old
Director
COLEMAN, Lee
Resigned: 25 July 2012
Appointed Date: 13 July 2011
41 years old
Director
SITHAMPARANATHAN, Ambigai Susheila
Resigned: 03 February 2009
Appointed Date: 29 July 2008
48 years old

Persons With Significant Control

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

QUINTESSENTIALLY GIFTS LIMITED Events

11 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
01 Oct 2008
Director and secretary's change of particulars paul thomas drummond logged form
15 Aug 2008
Accounting reference date extended from 31/01/2009 to 30/04/2009
01 Aug 2008
Director appointed ambigai susheila sithamparanathan
15 May 2008
Ad 28/04/08\gbp si [email protected]=99.97\gbp ic 1/100.97\
30 Jan 2008
Incorporation

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