QUINTESSENTIALLY ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

QUINTESSENTIALLY ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUINTESSENTIALLY ESTATES LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/04/2024.

QUINTESSENTIALLY ESTATES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 01/05/2022 02/04/2024

Registered Office

51 KINNERTON STREET
LONDON
SW1X 8ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE MARY JANE MOSGROVE Dec 1981 British Director 2014-09-25 CURRENT
MR SIMON GARCIA Jun 1985 British Director 2021-10-04 UNTIL 2022-01-11 RESIGNED
LUCY CHARLOTTE RIGG Aug 1976 British Director 2007-07-05 UNTIL 2010-06-15 RESIGNED
LUCY CHARLOTTE RUSSELL Aug 1976 British Director 2007-01-15 UNTIL 2007-08-30 RESIGNED
MR BENJAMIN WILLIAM ELLIOT Aug 1975 British Director 2007-01-09 UNTIL 2021-06-09 RESIGNED
AMBIGAI SUSHEILA SITHAMPARANATHAN Dec 1976 British Secretary 2007-01-09 UNTIL 2007-07-11 RESIGNED
LUCY CHARLOTTE RIGG Aug 1976 British Secretary 2007-01-15 UNTIL 2008-04-29 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Secretary 2007-07-11 UNTIL 2021-06-09 RESIGNED
MR AARON THOMAS SIMPSON Jan 1972 British Director 2007-01-09 UNTIL 2021-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logan & Warwick Investments Limited 2021-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quintessentially (Uk) Limited 2018-10-31 - 2021-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quintessentially Partners Llp 2016-04-06 - 2018-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
223 STEPHENDALE ROAD LIMITED BRISTOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
16 CHESHAM ROAD (BRIGHTON) LIMITED Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
GORGEOUS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY ESCAPE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUINTESSENTIALLY DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
QUINTESSENTIALLY AVIATION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY AWARDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY CARS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY EPICURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
QUINTESSENTIALLY HOTELS LIMITED LONDON Dissolved... DORMANT 56301 - Licensed clubs
QUINTESSENTIALLY EDUCATION LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDRIS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY ART CONSULTING LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
HAWTHORN ADVISORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
QUINTESSENTIALLY DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIFESTYLE CONCIERGE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AUDLEY CONSULTING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Quintessentially Estates Limited 2024-03-29 30-04-2023 £178,691 Cash
Quintessentially Estates Limited 2022-12-15 01-05-2022 £217,546 Cash
Quintessentially Estates Limited 2022-12-14 30-04-2021 £76,394 Cash
ACCOUNTS - Final Accounts 2019-02-02 30-04-2018 51,242 Cash -234,849 equity
ACCOUNTS - Final Accounts 2018-02-02 30-04-2017 31,923 Cash -271,029 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MOSGROVE LIMITED BELGRAVIA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE RECOVERY CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RACHEL VOSPER LIMITED LONDON Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VOSPER HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LOGAN & WARWICK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRESHAM SOLAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
BELL & BOSTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DETROIT INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SLALEY HUNTER INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate