QUINTESSENTIALLY TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1QB

Company number 06648649
Status Active
Incorporation Date 16 July 2008
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 fifty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registration of charge 066486490003, created on 16 September 2016; Director's details changed for Mr Ira Michael Birns on 2 June 2016. The most likely internet sites of QUINTESSENTIALLY TRAVEL LIMITED are www.quintessentiallytravel.co.uk, and www.quintessentially-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Quintessentially Travel Limited is a Private Limited Company. The company registration number is 06648649. Quintessentially Travel Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Quintessentially Travel 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. SIMPSON, Aaron Thomas is a Director of the company. Director COLEMAN, Lee has been resigned. Director SUTTON, Jeremy Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 16 July 2008
Director
BIRNS, Ira Michael
Appointed Date: 05 October 2012
63 years old
Director
DRUMMOND, Paul Thomas
Appointed Date: 16 July 2008
54 years old
Director
ELLIOT, Benjamin William
Appointed Date: 16 August 2011
50 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 16 July 2008
54 years old

Resigned Directors

Director
COLEMAN, Lee
Resigned: 13 July 2011
Appointed Date: 13 July 2011
41 years old
Director
SUTTON, Jeremy Mark
Resigned: 21 May 2012
Appointed Date: 19 January 2009
48 years old

QUINTESSENTIALLY TRAVEL LIMITED Events

28 Sep 2016
Accounts for a small company made up to 30 April 2016
27 Sep 2016
Registration of charge 066486490003, created on 16 September 2016
01 Jul 2016
Director's details changed for Mr Ira Michael Birns on 2 June 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 20,000
14 Nov 2015
Accounts for a small company made up to 30 April 2015
...
... and 40 more events
24 Jun 2009
Accounting reference date shortened from 31/07/2009 to 30/04/2009
12 Mar 2009
Ad 16/07/08\gbp si [email protected]=99.97\gbp ic 0.03/100\
28 Jan 2009
Director appointed jeremy mark sutton
01 Oct 2008
Director and secretary's change of particulars paul thomas drummond logged form
16 Jul 2008
Incorporation

QUINTESSENTIALLY TRAVEL LIMITED Charges

16 September 2016
Charge code 0664 8649 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0664 8649 0002
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 January 2014
Charge code 0664 8649 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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