Quinlan Group Limited in 33 Cavendish Square LONDON

Quinlan Group Limited LONDON

Quinlan Group started in year 2013 as Private Limited Company with registration number 08574757. The Quinlan Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW. Since November 12, 2019 Quinlan Group Limited is no longer carrying the name Quinlan Real Estate.

The company has one director. Siobhan Q., appointed on 25 September 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Derek Q., Owen K. and others listed below. There were no ex secretaries.

Quinlan Group Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08574757
Date of Incorporation	Tue, 18th Jun 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Siobhan Q.

Position: Director

Appointed: 25 September 2014

Derek Q.

Position: Director

Appointed: 25 February 2020

Resigned: 17 November 2022

Owen K.

Position: Director

Appointed: 18 June 2013

Resigned: 25 September 2014

Gerard M.

Position: Director

Appointed: 18 June 2013

Resigned: 25 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Siobhan Q. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Siobhan Q.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quinlan Real Estate	November 12, 2019
Pinnacle Estates	September 16, 2016
Della Capital	August 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30
Net Worth	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2023	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 18, 2023 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on November 17, 2022 filed on: 21st, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2022 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, June 2022	accounts	Free Download (9 pages)
CH01	On September 23, 2021 director's details were changed filed on: 1st, October 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 23, 2021 filed on: 1st, October 2021	persons with significant control	Free Download (2 pages)
CH01	On September 23, 2021 director's details were changed filed on: 30th, September 2021	officers	Free Download (2 pages)
AD01	New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on September 30, 2021. Company's previous address: 20 Berkeley Square London London, England W1J 6EQ. filed on: 30th, September 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On July 31, 2020 director's details were changed filed on: 3rd, August 2020	officers	Free Download (2 pages)
CH01	On March 15, 2019 director's details were changed filed on: 31st, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 18, 2020 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control March 15, 2019 filed on: 31st, July 2020	persons with significant control	Free Download (2 pages)
CH01	On February 25, 2020 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
CH01	On June 15, 2020 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AP01	On February 25, 2020 new director was appointed. filed on: 26th, February 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 12, 2019 filed on: 12th, November 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates June 18, 2019 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
CH01	On March 15, 2019 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 15, 2019 filed on: 27th, March 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 18, 2018 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, March 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control August 22, 2017 filed on: 22nd, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 18, 2017 filed on: 21st, August 2017	confirmation statement	Free Download (4 pages)
CH01	On August 2, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 5th, May 2017	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 16, 2016 filed on: 16th, September 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 27th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AD01	New registered office address 20 Berkeley Square London London, England W1J 6EQ. Change occurred on December 18, 2015. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. filed on: 18th, December 2015	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 27th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 2nd, March 2015	accounts	Free Download (2 pages)
AP01	On September 25, 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 29th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 29th, September 2014	officers	Free Download (1 page)
CERTNM	Company name changed della capital LIMITEDcertificate issued on 30/08/14 filed on: 30th, August 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 30, 2014 filed on: 30th, August 2014	resolution
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 4, 2014: 1.00 GBP	capital
CH01	On October 28, 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
CH01	On October 30, 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2013	incorporation	Free Download (8 pages)

Quinlan Group Limited LONDON

Quinlan Group Limited Address / Contact

Company Information / Profile

Company staff

Siobhan Q.

Derek Q.

Owen K.

Gerard M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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