QUANTESSENCE FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUANTESSENCE FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTESSENCE FINANCIAL LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759504. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTESSENCE FINANCIAL LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759504. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTESSENCE FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUANTESSENCE CONSULTING LIMITED (until 25/05/2017)
QUANTESSENCE CONSULTING LIMITED (until 25/05/2017)
NEWINCCO 1379 LIMITED (until 07/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIKOLAOS PAPADOPOULOS | Oct 1961 | Greek | Director | 2015-11-20 | CURRENT |
MR WIM HAUTEKIET | Jul 1959 | Belgian | Director | 2015-12-01 | CURRENT |
MR PETER DE CLERCQ | Jul 1962 | British | Director | 2015-10-08 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-10-08 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-10-08 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2015-10-08 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-02 UNTIL 2015-10-08 | RESIGNED |
MR GILES BEALE | Jan 1976 | British | Director | 2015-11-20 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quantessence Limited | 2016-04-06 | 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 |
---|---|---|---|
Quantessence Consulting Limited - Accounts to registrar - small 16.3d | 2017-03-14 | 31-12-2016 | £31,306 Cash £-74,429 equity |