QUINTESSENTIALLY RETAIL LIMITED
29 PORTLAND PLACE, LONDON W1B 1QB- Active
- Private Limited Company
- Company No. 08963424
- Last Updated: 01 Mar 2024
Company Profile
QUINTESSENTIALLY RETAIL LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LONDON. QUINTESSENTIALLY RETAIL 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 10 years 10 months and 28 days.
| Name | QUINTESSENTIALLY RETAIL LIMITED |
|---|---|
| Company number | 08963424 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Quintessentially (Uk) Limited Portland Place, W1B 1QB |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Thomas Simpson Nationality: British |
Dates: Friday, July 27, 2018 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin William Elliot Nationality: British |
Dates: Friday, July 27, 2018 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against QUINTESSENTIALLY RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUINTESSENTIALLY RETAIL LIMITED | 27 Mar 2014 |