QUINTESSENTIALLY ESTATES LIMITED
51 KINNERTON STREET, BELGRAVIA, LONDON SW1X 8ED- Active
- Private Limited Company
- Company No. 06046261
- Last Updated: 01 Mar 2024
Company Profile
QUINTESSENTIALLY ESTATES LIMITED was incorporated on Tuesday, January 9, 2007 as a Private Limited Company with registered address in LONDON. QUINTESSENTIALLY ESTATES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 15 days.
| Name | QUINTESSENTIALLY ESTATES LIMITED |
|---|---|
| Company number | 06046261 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 KINNERTON STREET BELGRAVIA LONDON SW1X 8ED |
|---|---|
| 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 |
|---|---|
| Logan & Warwick Investments Limited Kinnerton Street, Belgravia, SW1X 8ED |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quintessentially (Uk) Limited Portland Place, W1B 1QB |
Dates: Wednesday, October 31, 2018 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quintessentially Partners Llp Portland Place, W1B 1QB |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
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 | 30 April |
| Next annual accounts due | 02 April 2024, (-328 days left) |
| Latest accounts | 01 May 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUINTESSENTIALLY ESTATES LIMITED | 09 Jan 2007 |