Active
Company Information for QUINTUS EVENTS LIMITED
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
|
Company Registration Number
03794887
Private Limited Company
Active |
Company Name | |
---|---|
QUINTUS EVENTS LIMITED | |
Legal Registered Office | |
BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR Other companies in W4 | |
Company Number | 03794887 | |
---|---|---|
Company ID Number | 03794887 | |
Date formed | 1999-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 19:28:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN POWELL COTTON |
||
TIMOTHY JOHN POWELL COTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARSDEN LOFFHAGEN |
Company Secretary | ||
JOHN MARSDEN LOFFHAGEN |
Director | ||
JOHN HALL RALEIGH |
Director | ||
ANTHONY DONATO CRISPINO |
Director | ||
ANGUS DONALD CHILVERS |
Director | ||
PETER ST JOHN WORTH |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
PATRICK ANTHONY MALCOLM CARR |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
RICHARD CLIVE DOGGART |
Director | ||
SUREN NAIR |
Company Secretary | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SBI GROUP LIMITED | Director | 2016-10-04 | CURRENT | 1992-09-03 | Active | |
CHALLENGER WORLD LIMITED | Director | 2016-10-04 | CURRENT | 1989-03-07 | Active | |
QUINTUS MANAGEMENT LIMITED | Director | 2016-10-04 | CURRENT | 2002-10-02 | Active | |
QUINTUS GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2003-02-25 | Active | |
SPONSORSHIP BUREAU INTERNATIONAL LIMITED | Director | 2016-10-04 | CURRENT | 1984-12-21 | Active | |
TENNIS LEGENDS LIMITED | Director | 2016-10-04 | CURRENT | 1996-09-06 | Active | |
THE LONDON TRIATHLON LIMITED | Director | 2016-10-04 | CURRENT | 2000-11-22 | Active | |
THE LONDON TRIATHLON LIMITED | Director | 2016-10-04 | CURRENT | 2000-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Timothy John Powell Cotton on 2018-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN POWELL COTTON | |
AP03 | Appointment of Mr Michael Timothy Short as company secretary on 2018-08-08 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 101.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN POWELL COTTON | |
AP03 | Appointment of Timothy John Powell Cotton as company secretary on 2016-10-04 | |
TM02 | Termination of appointment of John Marsden Loffhagen on 2016-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN LOFFHAGEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 101.53 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL RALEIGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 101.53 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MARSDEN LOFFHAGEN on 2014-06-09 | |
CH01 | Director's details changed for John Marsden Loffhagen on 2014-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/14 FROM Mccormack House Burlington Lane Chiswick London W4 2TH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO | |
AR01 | 24/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
SA | SHARES AGREEMENT OTC | |
363a | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/05/02 | |
RES04 | NC INC ALREADY ADJUSTED 27/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/105 27/05/02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ANNABEL JEAN BIELBY ALTON | |
RENT DEPOSIT DEED | Outstanding | BRITANNIA STEELS (EXPORTS) LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LOAN NOTE INSTRUMENT | Satisfied | PATRICK ANTHONY MALCOLM CARR | |
LOAN NOTE INSTRUMENT | Satisfied | PATRICK ANTHONY MALCOLM CARR |
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as QUINTUS EVENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |