QUINTUS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTUS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTUS MANAGEMENT LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551377. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUINTUS MANAGEMENT LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551377. The accounts status is DORMANT and accounts are next due on 30/09/2024.
QUINTUS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANIL SINGH MATHARU | Feb 1978 | British | Director | 2018-08-08 | CURRENT |
MR ANIL SINGH MATHARU | Secretary | 2018-08-08 | CURRENT | ||
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2002-10-02 UNTIL 2003-02-07 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2002-10-02 UNTIL 2004-01-16 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2006-03-09 UNTIL 2007-04-02 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-01-16 UNTIL 2005-12-21 | RESIGNED | ||
ANTHONY DONATO CRISPINO | Oct 1966 | American | Director | 2007-04-02 UNTIL 2011-09-02 | RESIGNED |
CHARLES ROBERT GRAVE | Jul 1966 | British | Director | 2003-10-01 UNTIL 2010-04-14 | RESIGNED |
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Director | 2007-04-02 UNTIL 2016-10-04 | RESIGNED |
JOHN HALL RALEIGH | Aug 1970 | United States | Director | 2007-04-02 UNTIL 2015-01-01 | RESIGNED |
MR PETER ST JOHN WORTH | Jan 1952 | British | Director | 2003-02-07 UNTIL 2007-12-31 | RESIGNED |
TIMOTHY JOHN POWELL COTTON | Oct 1969 | British | Director | 2016-10-04 UNTIL 2018-08-08 | RESIGNED |
MR ANGUS DONALD CHILVERS | Apr 1966 | British | Director | 2003-02-07 UNTIL 2008-01-02 | RESIGNED |
JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Secretary | 2007-04-02 UNTIL 2016-10-04 | RESIGNED |
TIMOTHY JOHN POWELL COTTON | Secretary | 2016-10-04 UNTIL 2018-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintus Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |