QUILL IMPEX LIMITED
1 DOUGHTY STREET, LONDON WC1N 2PH- Active
- Private Limited Company
- Company No. 01002111
- Last Updated: 01 Mar 2024
Company Profile
QUILL IMPEX LIMITED was incorporated on Tuesday, February 9, 1971 as a Private Limited Company with registered address in LONDON. QUILL IMPEX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 53 years 9 months.
| Name | QUILL IMPEX LIMITED |
|---|---|
| Company number | 01002111 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DOUGHTY STREET LONDON WC1N 2PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waltraud Bertrams Nationality: Liechtenstein Citizen |
Dates: Thursday, April 4, 2019 - Friday, October 23, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Johannes Gebhard Matt Nationality: Liechtenstein Citizen, |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Nayan Lalji Kachrabhai Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| QUILL IMPEX LIMITED | 09 Feb 1971 |