QUINTESSENTIALLY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

QUINTESSENTIALLY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTESSENTIALLY (UK) LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03879072. The accounts status is GROUP and accounts are next due on 30/04/2024.

QUINTESSENTIALLY (UK) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 30/04/2024

Registered Office

29 PORTLAND PLACE
LONDON
W1B 1QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON THOMAS SIMPSON Jan 1972 British Director 1999-11-17 CURRENT
MR BENJAMIN WILLIAM ELLIOT Aug 1975 British Director 1999-11-17 CURRENT
IRA MICHAEL BIRNS Dec 1962 American Director 2012-10-05 CURRENT
FRANK REJWAN Jan 1970 British Director 2005-02-10 UNTIL 2010-05-07 RESIGNED
EMMA SHERRARD MATTHEW Jan 1977 British Director 2011-01-31 UNTIL 2012-10-05 RESIGNED
JAMES FRANCIS RAPHAEL MANNION Mar 1972 Director 1999-11-17 UNTIL 2000-02-14 RESIGNED
MR GUY EDWARD LAWRENCE Feb 1965 British Director 2009-01-02 UNTIL 2010-05-14 RESIGNED
MR CHRISTOPHER SIMON GORMAN Dec 1966 English Director 2000-09-13 UNTIL 2012-10-05 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Director 2000-09-13 UNTIL 2021-12-02 RESIGNED
GAURAV BURMAN Jan 1972 British Director 2000-08-15 UNTIL 2008-05-01 RESIGNED
MR ANTHONY LEONARD BROOKE Oct 1946 British Director 2004-07-03 UNTIL 2019-10-21 RESIGNED
MAURICE BENISTY Aug 1970 British Director 2003-12-16 UNTIL 2012-10-05 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-11-17 UNTIL 1999-11-17 RESIGNED
JAMES FRANCIS RAPHAEL MANNION Mar 1972 Secretary 1999-11-17 UNTIL 2000-02-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-11-17 UNTIL 1999-11-17 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Secretary 2000-12-22 UNTIL 2021-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintessentially Partners Llp 2016-04-06 - 2018-07-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wfs Uk Holding Partnership Lp 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-11 30-04-2023 492 Cash -22,901 equity
ACCOUNTS - Final Accounts 2023-11-01 30-04-2021 485 Cash -5,944 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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QUINTESSENTIALLY & CO. LIMITED LONDON Active SMALL 94120 - Activities of professional membership organizations
QUINTESSENTIALLY DRIVEN LIMITED LONDON Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
QUINTESSENTIALLY GIFTS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
QUINTESSENTIALLY AVIATION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY COVERED LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY EDUCATION LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
QUINTESSENTIALLY VENTURES FUNDRAISING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
C.J. LEIGH (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities