Company Information for

QUINTESSENTIALLY & CO. LIMITED

29 PORTLAND PLACE, LONDON, W1B 1QB,

Company Registration Number

05586650

Private Limited Company

Active

About Quintessentially & Co. Ltd

QUINTESSENTIALLY & CO. LIMITED was founded on 2005-10-07 and has its registered office in London. The organisation's status is listed as "Active". Quintessentially & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

QUINTESSENTIALLY & CO. LIMITED

Legal Registered Office

29 PORTLAND PLACE
LONDON
W1B 1QB
Other companies in W1B

Previous Names

QUINTESSENTIALLY EVENTS LIMITED

26/05/2016

Filing Information

Company Number	05586650
Date formed	2005-10-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	28/01/2025
Latest filing return	07/10/2015
Filing return next due	04/11/2016
Type of accounts	SMALL

Last Datalog update:

2024-05-05 07:22:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Thomas Drummond	Company Secretary		2007-09-24	ENGLAND
Benjamin William Elliot	Director	BUSINESS EXECUTIVE	2005-12-12	UNITED KINGDOM
Anabel Marjorie Fielding	Director	BUSINESS EXECUTIVE	2005-12-12	UNITED KINGDOM
Aaron Thomas Simpson	Director	BUSINESS EXECUTIVE	2005-12-12	UNITED KINGDOM
Caroline Cecilia Villamizar Duque	Director	BUSINESS EXECUTIVE	2005-12-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sec Co Limited	Company Secretary	2006-08-30	2007-09-24
Christina Frances Knight	Company Secretary	2005-10-07	2005-12-12
Cosec (herts) Ltd	Director	2005-10-07	2005-12-12
Secretarial Appointments Limited	Nominated Secretary	2005-10-07	2005-10-07
Corporate Appointments Limited	Nominated Director	2005-10-07	2005-10-07

Related Directorships for Paul Thomas Drummond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Thomas Drummond	QUINTESSENTIALLY EXHIBITIONS LIMITED	Company Secretary	2009-01-07	CURRENT	2009-01-07	Dissolved 2016-05-24
Paul Thomas Drummond	QUINTESSENTIALLY TRAVEL LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
Paul Thomas Drummond	Q91011 LIMITED	Company Secretary	2008-06-30	CURRENT	2008-06-30	Dissolved 2014-03-25
Paul Thomas Drummond	QUINTESSENTIALLY DEVELOPMENT LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Dissolved 2016-09-27
Paul Thomas Drummond	QUINTESSENTIALLY DESIGN LIMITED	Company Secretary	2008-03-26	CURRENT	2008-03-26	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY TELEVISION LIMITED	Company Secretary	2008-02-25	CURRENT	2008-02-25	Dissolved 2017-06-13
Paul Thomas Drummond	QUINTESSENTIALLY GIFTS LIMITED	Company Secretary	2008-01-30	CURRENT	2008-01-30	Active
Paul Thomas Drummond	LIVE EVIL LTD	Company Secretary	2007-10-18	CURRENT	2005-03-30	Dissolved 2013-11-05
Paul Thomas Drummond	ALCHEMY CONCIERGE LIMITED	Company Secretary	2007-10-18	CURRENT	2007-10-18	Dissolved 2014-03-25
Paul Thomas Drummond	QUINTESSENTIALLY PRIVATE ISLANDS LIMITED	Company Secretary	2007-08-31	CURRENT	2007-02-16	Dissolved 2014-03-25
Paul Thomas Drummond	QUINTESSENTIALLY FLOWERS LIMITED	Company Secretary	2007-08-30	CURRENT	2007-05-29	Dissolved 2016-09-27
Paul Thomas Drummond	QUINTESSENTIALLY COMMUNICATIONS LIMITED	Company Secretary	2007-08-30	CURRENT	2005-09-06	Active
Paul Thomas Drummond	LITTLE BEAUTY LTD	Company Secretary	2007-08-29	CURRENT	2005-09-28	Dissolved 2013-11-05
Paul Thomas Drummond	QUINTESSENTIALLY SUPER YACHTS LIMITED	Company Secretary	2007-08-23	CURRENT	2005-02-10	Dissolved 2016-04-26
Paul Thomas Drummond	QUINTESSENTIALLY MODELS LIMITED	Company Secretary	2007-08-16	CURRENT	2005-07-20	Dissolved 2015-01-13
Paul Thomas Drummond	QUINTESSENTIALLY ESTATES LIMITED	Company Secretary	2007-07-11	CURRENT	2007-01-09	Active
Paul Thomas Drummond	QUINTESSENTIALLY ESCAPE LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2016-05-17
Paul Thomas Drummond	Q WORLDWIDE LIMITED	Company Secretary	2006-10-04	CURRENT	2006-10-04	Active
Paul Thomas Drummond	QUINTESSENTIALLY DRIVEN LIMITED	Company Secretary	2006-08-25	CURRENT	2006-08-25	Active
Paul Thomas Drummond	QUINTESSENTIALLY PUBLISHING LIMITED	Company Secretary	2004-04-27	CURRENT	2000-08-16	Active - Proposal to Strike off
Paul Thomas Drummond	QUINTESSENTIALLY (UK) LIMITED	Company Secretary	2000-12-22	CURRENT	1999-11-17	Active
Paul Thomas Drummond	QUINTESSENTIALLY SALES LIMITED	Company Secretary	2000-12-13	CURRENT	2000-12-13	Dissolved 2016-04-26

Related Directorships for Benjamin William Elliot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin William Elliot	STOUR CREMA LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Active
Benjamin William Elliot	STOURPAINE LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active
Benjamin William Elliot	HOD HILL LTD.	Director	2015-05-08	CURRENT	2015-05-08	Active
Benjamin William Elliot	GORGEOUS SERVICES LIMITED	Director	2014-07-25	CURRENT	2006-02-20	Dissolved 2016-06-14
Benjamin William Elliot	QUINTESSENTIALLY MAGAZINE LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2016-04-26
Benjamin William Elliot	HAWTHORN ADVISORS LIMITED	Director	2014-04-01	CURRENT	2013-01-10	Active
Benjamin William Elliot	QUINTESSENTIALLY MEDIA LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
Benjamin William Elliot	QUINTESSENTIALLY RETAIL LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
Benjamin William Elliot	QUINTESSENTIALLY SPIRITS (UK) LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active - Proposal to Strike off
Benjamin William Elliot	LIFESTYLE CONCIERGE MANAGEMENT LIMITED	Director	2013-10-25	CURRENT	2013-10-11	Active
Benjamin William Elliot	QUINTESSENTIALLY DIGITAL LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
Benjamin William Elliot	QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active - Proposal to Strike off
Benjamin William Elliot	QUINTESSENTIALLY MOBILE LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off

Related Directorships for Anabel Marjorie Fielding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anabel Marjorie Fielding	QUINTESSENTIALLY MEDIA LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
Anabel Marjorie Fielding	QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active - Proposal to Strike off
Anabel Marjorie Fielding	BUNNY LITTLE'S TRADING COMPANY LTD	Director	2013-05-10	CURRENT	2013-05-10	Dissolved 2017-01-03
Anabel Marjorie Fielding	QUINTESSENTIALLY EXHIBITIONS LIMITED	Director	2012-03-20	CURRENT	2009-01-07	Dissolved 2016-05-24

Related Directorships for Aaron Thomas Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aaron Thomas Simpson	COINABLE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active
Aaron Thomas Simpson	IMPACT TECHNOLOGIES PLATFORM LTD	Director	2017-10-03	CURRENT	2017-10-03	Active - Proposal to Strike off
Aaron Thomas Simpson	HEADBOX SOLUTIONS LIMITED	Director	2016-05-04	CURRENT	2015-01-28	Active
Aaron Thomas Simpson	MILON LIFE LIMITED	Director	2015-07-22	CURRENT	2015-03-27	Active - Proposal to Strike off
Aaron Thomas Simpson	GORGEOUS SERVICES LIMITED	Director	2014-07-25	CURRENT	2006-02-20	Dissolved 2016-06-14
Aaron Thomas Simpson	QUINTESSENTIALLY MAGAZINE LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY MEDIA LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
Aaron Thomas Simpson	QUINTESSENTIALLY RETAIL LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
Aaron Thomas Simpson	QUINTESSENTIALLY SPIRITS (UK) LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active - Proposal to Strike off
Aaron Thomas Simpson	LIFESTYLE CONCIERGE MANAGEMENT LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active
Aaron Thomas Simpson	QUINTESSENTIALLY DIGITAL LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active - Proposal to Strike off
Aaron Thomas Simpson	WORDEO LIMITED	Director	2013-01-12	CURRENT	2012-10-19	Liquidation
Aaron Thomas Simpson	QUINTESSENTIALLY MOBILE LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY ART CONSULTING LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active - Proposal to Strike off
Aaron Thomas Simpson	IDRIS INVESTMENTS LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY BRANDED PRODUCTS LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY PRIVATE ISLANDS LIMITED	Director	2011-08-16	CURRENT	2007-02-16	Dissolved 2014-03-25
Aaron Thomas Simpson	ALCHEMY CONCIERGE LIMITED	Director	2011-08-16	CURRENT	2007-10-18	Dissolved 2014-03-25
Aaron Thomas Simpson	QUINTESSENTIALLY ESCAPE LIMITED	Director	2011-08-16	CURRENT	2007-02-27	Dissolved 2016-05-17
Aaron Thomas Simpson	QUINTESSENTIALLY PRIVATE OFFICE LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Dissolved 2015-09-29
Aaron Thomas Simpson	QUINTESSENTIALLY EDUCATION LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Active
Aaron Thomas Simpson	QUINTESSENTIALLY HOME LIMITED	Director	2011-03-15	CURRENT	2011-03-15	Dissolved 2017-01-17
Aaron Thomas Simpson	QUINTESSENTIALLY FOUNDATION	Director	2011-02-10	CURRENT	2011-02-10	Active
Aaron Thomas Simpson	QUINTESSENTIALLY HOTELS LIMITED	Director	2011-01-19	CURRENT	2011-01-19	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY EPICURE LIMITED	Director	2010-12-29	CURRENT	2010-12-29	Dissolved 2016-01-12
Aaron Thomas Simpson	QUINTESSENTIALLY VILLAS LIMITED	Director	2010-12-06	CURRENT	2010-12-06	Active
Aaron Thomas Simpson	QUINTESSENTIALLY SPA CONCEPTS LIMITED	Director	2010-09-30	CURRENT	2010-09-30	Dissolved 2014-03-25
Aaron Thomas Simpson	QUIVERZ LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Dissolved 2016-09-27
Aaron Thomas Simpson	QUINTESSENTIALLY ROCKSURE LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2014-03-25
Aaron Thomas Simpson	QUINTESSENTIALLY CARS LIMITED	Director	2010-05-10	CURRENT	2010-05-10	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY FILMS LIMITED	Director	2010-04-14	CURRENT	2010-04-14	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY AWARDS LIMITED	Director	2010-03-29	CURRENT	2010-03-29	Dissolved 2016-11-15
Aaron Thomas Simpson	QUINTESSENTIALLY AVIATION LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
Aaron Thomas Simpson	QUINTESSENTIALLY COVERED LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Active
Aaron Thomas Simpson	QUINTESSENTIALLY CLUBS LIMITED	Director	2010-01-15	CURRENT	2010-01-15	Dissolved 2016-05-17
Aaron Thomas Simpson	QUINTESSENTIALLY TRAVEL LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Active
Aaron Thomas Simpson	Q91011 LIMITED	Director	2008-06-30	CURRENT	2008-06-30	Dissolved 2014-03-25
Aaron Thomas Simpson	QUINTESSENTIALLY DEVELOPMENT LIMITED	Director	2008-05-22	CURRENT	2008-05-22	Dissolved 2016-09-27
Aaron Thomas Simpson	QUINTESSENTIALLY DESIGN LIMITED	Director	2008-03-26	CURRENT	2008-03-26	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY TELEVISION LIMITED	Director	2008-02-25	CURRENT	2008-02-25	Dissolved 2017-06-13
Aaron Thomas Simpson	QUINTESSENTIALLY GIFTS LIMITED	Director	2008-01-30	CURRENT	2008-01-30	Active
Aaron Thomas Simpson	LIVE EVIL LTD	Director	2007-10-18	CURRENT	2005-03-30	Dissolved 2013-11-05
Aaron Thomas Simpson	QUINTESSENTIALLY FLOWERS LIMITED	Director	2007-08-30	CURRENT	2007-05-29	Dissolved 2016-09-27
Aaron Thomas Simpson	QUINTESSENTIALLY COMMUNICATIONS LIMITED	Director	2007-08-30	CURRENT	2005-09-06	Active
Aaron Thomas Simpson	LITTLE BEAUTY LTD	Director	2007-08-29	CURRENT	2005-09-28	Dissolved 2013-11-05
Aaron Thomas Simpson	QUINTESSENTIALLY MODELS LIMITED	Director	2007-08-20	CURRENT	2005-07-20	Dissolved 2015-01-13
Aaron Thomas Simpson	QUINTESSENTIALLY ESTATES LIMITED	Director	2007-01-09	CURRENT	2007-01-09	Active
Aaron Thomas Simpson	IDRIS COMMERCE LTD	Director	2004-08-01	CURRENT	2004-04-16	Dissolved 2014-03-11
Aaron Thomas Simpson	QUINTESSENTIALLY SALES LIMITED	Director	2000-12-13	CURRENT	2000-12-13	Dissolved 2016-04-26
Aaron Thomas Simpson	QUINTESSENTIALLY PUBLISHING LIMITED	Director	2000-08-23	CURRENT	2000-08-16	Active - Proposal to Strike off
Aaron Thomas Simpson	QUINTESSENTIALLY (UK) LIMITED	Director	1999-11-17	CURRENT	1999-11-17	Active

Related Directorships for Caroline Cecilia Villamizar Duque

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Cecilia Villamizar Duque	QUINTESSENTIALLY EXHIBITIONS LIMITED	Director	2012-03-20	CURRENT	2009-01-07	Dissolved 2016-05-24