This company is commonly known as Quietroom Limited. The company was founded 20 years ago and was given the registration number 04825570. The firm's registered office is in LONDON. You can find them at 40 Bowling Green Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | QUIETROOM LIMITED |
|---|---|---|
| Company Number | : | 04825570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Bowling Green Lane, London, EC1R 0NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 87a, High Street, Hemel Hempstead, England, HP1 3AH | Director | 29 January 2020 | Active |
| 87a, High Street, Hemel Hempstead, England, HP1 3AH | Director | 29 January 2020 | Active |
| 87a, High Street, Hemel Hempstead, England, HP1 3AH | Director | 01 February 2022 | Active |
| 87a, High Street, Hemel Hempstead, England, HP1 3AH | Director | 29 January 2020 | Active |
| 40, Bowling Green Lane, London, EC1R 0NE | Secretary | 08 July 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 July 2003 | Active |
| 40, Bowling Green Lane, London, EC1R 0NE | Director | 08 July 2003 | Active |
| 10 Hart Road, St Albans, AL1 1NF | Director | 08 July 2003 | Active |
| 40, Bowling Green Lane, London, EC1R 0NE | Director | 29 January 2020 | Active |
| 40, Bowling Green Lane, London, EC1R 0NE | Director | 08 July 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 08 July 2003 | Active |
| Quietroom Trustees Limited | ||
| Notified on | : | 29 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 87a, High Street, Hemel Hempstead, United Kingdom, HP1 3AH |
| Nature of control | : |
|
| Mr Mark Raymond Scantlebury | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 40, Bowling Green Lane, London, EC1R 0NE |
| Nature of control | : |
|
| Mr Vincent Warren Franklin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | 40, Bowling Green Lane, London, EC1R 0NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Second filing of director appointment with name. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Resolution | Resolution. | Download |
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