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 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.
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 |
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 |