QUINTESSENTIALLY VILLAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1QB

Company number 07461496
Status Active
Incorporation Date 6 December 2010
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 twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of QUINTESSENTIALLY VILLAS LIMITED are www.quintessentiallyvillas.co.uk, and www.quintessentially-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Quintessentially Villas Limited is a Private Limited Company. The company registration number is 07461496. Quintessentially Villas Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Quintessentially Villas 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. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 06 December 2010

Director
BIRNS, Ira Michael
Appointed Date: 05 October 2012
62 years old

Director
DRUMMOND, Paul Thomas
Appointed Date: 06 December 2010
53 years old

Director
ELLIOT, Benjamin William
Appointed Date: 16 August 2011
50 years old

Director
SIMPSON, Aaron Thomas
Appointed Date: 06 December 2010
53 years old

Persons With Significant Control

Quintessentially Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Wfs Uk Holding Company Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTESSENTIALLY VILLAS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
11 Dec 2015
Director's details changed for Mr Aaron Thomas Simpson on 6 December 2015
11 Dec 2015
Director's details changed for Mr Benjamin William Elliot on 6 December 2015
...
... and 15 more events
20 Dec 2011
Secretary's details changed for Mr Paul Thomas Drummond on 7 October 2011
26 Oct 2011
Appointment of Mr Benjamin William Elliot as a director
11 Jul 2011
Current accounting period extended from 31 December 2011 to 30 April 2012
16 Mar 2011
Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted