QUINTESSENTIALLY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTESSENTIALLY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTESSENTIALLY (UK) LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03879072. The accounts status is GROUP and accounts are next due on 30/04/2024.
QUINTESSENTIALLY (UK) LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03879072. The accounts status is GROUP and accounts are next due on 30/04/2024.
QUINTESSENTIALLY (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
29 PORTLAND PLACE
LONDON
W1B 1QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AARON THOMAS SIMPSON | Jan 1972 | British | Director | 1999-11-17 | CURRENT |
MR BENJAMIN WILLIAM ELLIOT | Aug 1975 | British | Director | 1999-11-17 | CURRENT |
IRA MICHAEL BIRNS | Dec 1962 | American | Director | 2012-10-05 | CURRENT |
FRANK REJWAN | Jan 1970 | British | Director | 2005-02-10 UNTIL 2010-05-07 | RESIGNED |
EMMA SHERRARD MATTHEW | Jan 1977 | British | Director | 2011-01-31 UNTIL 2012-10-05 | RESIGNED |
JAMES FRANCIS RAPHAEL MANNION | Mar 1972 | Director | 1999-11-17 UNTIL 2000-02-14 | RESIGNED | |
MR GUY EDWARD LAWRENCE | Feb 1965 | British | Director | 2009-01-02 UNTIL 2010-05-14 | RESIGNED |
MR CHRISTOPHER SIMON GORMAN | Dec 1966 | English | Director | 2000-09-13 UNTIL 2012-10-05 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Director | 2000-09-13 UNTIL 2021-12-02 | RESIGNED |
GAURAV BURMAN | Jan 1972 | British | Director | 2000-08-15 UNTIL 2008-05-01 | RESIGNED |
MR ANTHONY LEONARD BROOKE | Oct 1946 | British | Director | 2004-07-03 UNTIL 2019-10-21 | RESIGNED |
MAURICE BENISTY | Aug 1970 | British | Director | 2003-12-16 UNTIL 2012-10-05 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-11-17 UNTIL 1999-11-17 | RESIGNED |
JAMES FRANCIS RAPHAEL MANNION | Mar 1972 | Secretary | 1999-11-17 UNTIL 2000-02-14 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-11-17 UNTIL 1999-11-17 | RESIGNED | |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Secretary | 2000-12-22 UNTIL 2021-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintessentially Partners Llp | 2016-04-06 - 2018-07-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wfs Uk Holding Partnership Lp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-01 | 30-04-2021 | 485 Cash -5,944 equity |