QUINTUS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUINTUS GROUP LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677826. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUINTUS GROUP LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677826. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUINTUS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUINTUS MANAGEMENT HOLDINGS LIMITED (until 24/05/2006)
QUINTUS MANAGEMENT HOLDINGS LIMITED (until 24/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANIL SINGH MATHARU | Feb 1978 | British | Director | 2018-08-08 | CURRENT |
MR ANIL SINGH MATHARU | Secretary | 2018-08-08 | CURRENT | ||
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2003-02-25 UNTIL 2003-02-26 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2003-02-25 UNTIL 2007-04-02 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-06-22 UNTIL 2005-12-21 | RESIGNED | ||
MR PETER ST JOHN WORTH | Jan 1952 | British | Director | 2003-02-26 UNTIL 2007-12-31 | RESIGNED |
JOHN HALL RALEIGH | Aug 1970 | United States | Director | 2007-04-02 UNTIL 2015-01-01 | RESIGNED |
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Director | 2007-04-02 UNTIL 2016-10-04 | RESIGNED |
MR COMPTON GRAHAM HELLYER | Jul 1946 | British | Director | 2004-06-30 UNTIL 2007-04-02 | RESIGNED |
CHARLES ROBERT GRAVE | Jul 1966 | British | Director | 2003-10-01 UNTIL 2010-04-14 | RESIGNED |
DAVID CHARLES KAY FORSTER | Jun 1959 | British | Director | 2004-09-23 UNTIL 2007-04-02 | RESIGNED |
ANTHONY DONATO CRISPINO | Oct 1966 | American | Director | 2007-04-02 UNTIL 2011-09-02 | RESIGNED |
TIMOTHY JOHN POWELL COTTON | Oct 1969 | British | Director | 2016-10-04 UNTIL 2018-08-08 | RESIGNED |
MR ANGUS DONALD CHILVERS | Apr 1966 | British | Director | 2003-02-26 UNTIL 2008-01-02 | RESIGNED |
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Secretary | 2007-04-02 UNTIL 2016-10-04 | RESIGNED |
TIMOTHY JOHN POWELL COTTON | Secretary | 2016-10-04 UNTIL 2018-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Management Group (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |