BizStats
You are here: bizstats.co.uk > a-z index > Q list > QU list > QUI list > QUIN list

Quintessentially (UK) Limited LONDON

Quintessentially (UK) started in year 1999 as Private Limited Company with registration number 03879072. The Quintessentially (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 29 Portland Place. Postal code: W1B 1QB. Since 2000/09/27 Quintessentially (UK) Limited is no longer carrying the name Quintessentially.

The firm has 3 directors, namely Ira B., Aaron S. and Benjamin E.. Of them, Aaron S., Benjamin E. have been with the company the longest, being appointed on 17 November 1999 and Ira B. has been with the company for the least time - from 5 October 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quintessentially (UK) Limited Address / Contact

Office Address 29 Portland Place
Town London
Post code W1B 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03879072
Date of Incorporation Wed, 17th Nov 1999
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 25 years old
Account next due date Tue, 31st Jan 2023 (444 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Ira B.

Position: Director

Appointed: 05 October 2012

Aaron S.

Position: Director

Appointed: 17 November 1999

Benjamin E.

Position: Director

Appointed: 17 November 1999

Emma M.

Position: Director

Appointed: 31 January 2011

Resigned: 05 October 2012

Guy L.

Position: Director

Appointed: 02 January 2009

Resigned: 14 May 2010

Frank R.

Position: Director

Appointed: 10 February 2005

Resigned: 07 May 2010

Anthony B.

Position: Director

Appointed: 03 July 2004

Resigned: 21 October 2019

Maurice B.

Position: Director

Appointed: 16 December 2003

Resigned: 05 October 2012

Paul D.

Position: Secretary

Appointed: 22 December 2000

Resigned: 14 July 2021

Christopher G.

Position: Director

Appointed: 13 September 2000

Resigned: 05 October 2012

Paul D.

Position: Director

Appointed: 13 September 2000

Resigned: 02 December 2021

Gaurav B.

Position: Director

Appointed: 15 August 2000

Resigned: 01 May 2008

James M.

Position: Director

Appointed: 17 November 1999

Resigned: 14 February 2000

Howard T.

Position: Nominee Secretary

Appointed: 17 November 1999

Resigned: 17 November 1999

William T.

Position: Nominee Director

Appointed: 17 November 1999

Resigned: 17 November 1999

James M.

Position: Secretary

Appointed: 17 November 1999

Resigned: 14 February 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Quintessentially Partners Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wfs Uk Holding Partnership Lp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Quintessentially Partners Llp

29 Portland Place, London, W1B 1QB, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc373813
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Wfs Uk Holding Partnership Lp

8th Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Legal authority Limited Partnership Act
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp014242
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Quintessentially September 27, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/04/29
filed on: 1st, February 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.