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Quintana Roo Limited LONDON

Founded in 1993, Quintana Roo, classified under reg no. 02881011 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 8th Mar 1994 Quintana Roo Limited is no longer carrying the name Lopez-cambil Uk.

The firm has one director. Margaret G., appointed on 1 December 2019. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Rafael L. and who left the the firm on 1 December 2019. In addition, there is one former secretary - Michael T. who worked with the the firm until 22 July 1994.

Quintana Roo Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02881011
Date of Incorporation Wed, 15th Dec 1993
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Margaret G.

Position: Director

Appointed: 01 December 2019

St Johns Square Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 1994

Resigned: 23 May 2016

Rafael L.

Position: Director

Appointed: 14 January 1994

Resigned: 01 December 2019

Michael T.

Position: Secretary

Appointed: 14 January 1994

Resigned: 22 July 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1993

Resigned: 14 January 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 December 1993

Resigned: 14 January 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Rafael L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rafael L.

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

Lopez-cambil Uk March 8, 1994
Bestcruise February 17, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (15 pages)

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