QUINLAN GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUINLAN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUINLAN GROUP LIMITED was incorporated 11 years ago on 18/06/2013 and has the registered number: 08574757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
QUINLAN GROUP LIMITED was incorporated 11 years ago on 18/06/2013 and has the registered number: 08574757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
QUINLAN GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUINLAN REAL ESTATE LIMITED (until 12/11/2019)
QUINLAN REAL ESTATE LIMITED (until 12/11/2019)
PINNACLE ESTATES LIMITED (until 16/09/2016)
DELLA CAPITAL LIMITED (until 30/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIOBHAN QUINLAN | May 1969 | Irish | Director | 2014-09-25 | CURRENT |
| OWEN KELLY | Sep 1977 | Irish | Director | 2013-06-18 UNTIL 2014-09-25 | RESIGNED |
| MR DEREK QUINLAN | Nov 1947 | Irish | Director | 2020-02-25 UNTIL 2022-11-17 | RESIGNED |
| GERARD MARIAN MURPHY | Apr 1954 | Irish | Director | 2013-06-18 UNTIL 2014-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Siobhan Quinlan | 2016-04-06 | 5/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-01 | 30-06-2022 | -112 Cash -4,868,898 equity |
| ACCOUNTS - Final Accounts | 2022-07-01 | 30-06-2021 | 1,825 Cash -4,927,576 equity |
| ACCOUNTS - Final Accounts | 2021-07-01 | 30-06-2020 | 39,671 Cash -4,456,589 equity |
| Dormant Company Accounts - PINNACLE ESTATES LIMITED | 2015-03-03 | 30-06-2014 | £1 equity |