QUIETROOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUIETROOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUIETROOM LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUIETROOM LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUIETROOM LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
TREASURE HOUSE
LONDON
EC1N 8BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID RHYS WILLIAMS | Jan 1974 | Welsh | Director | 2020-01-29 | CURRENT |
| CHLOE MAY TAYLOR | Mar 1992 | British | Director | 2022-02-01 | CURRENT |
| MR ANDREW COLIN HAYES | Sep 1964 | British | Director | 2020-01-29 | CURRENT |
| SUSAN CLAIRE HARCUP | Aug 1963 | British | Director | 2020-01-29 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
| VINCENT WARREN FRANKLIN | Nov 1966 | British | Director | 2003-07-08 UNTIL 2022-01-01 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
| SIMON JONATHAN GROVER | Nov 1966 | British | Director | 2020-01-29 UNTIL 2021-03-30 | RESIGNED |
| MR ADAM TIMOTHY GRAY | Dec 1966 | British | Director | 2003-07-08 UNTIL 2006-02-22 | RESIGNED |
| MR MARK RAYMOND SCANTLEBURY | Sep 1958 | British | Director | 2003-07-08 UNTIL 2021-03-30 | RESIGNED |
| MR MARK RAYMOND SCANTLEBURY | Sep 1958 | British | Secretary | 2003-07-08 UNTIL 2021-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quietroom Trustees Limited | 2020-01-29 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Vincent Warren Franklin | 2016-04-06 - 2020-01-29 | 1/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Raymond Scantlebury | 2016-04-06 - 2020-01-29 | 9/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |