This company is commonly known as Quilate Limited. The company was founded 20 years ago and was given the registration number 05018060. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | QUILATE LIMITED |
|---|---|---|
| Company Number | : | 05018060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 26 Cowper Street, First Floor, London, England, EC2A 4AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, First Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD | Corporate Secretary | 01 April 2006 | Active |
| 3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD | Director | 10 November 2015 | Active |
| 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ | Corporate Nominee Secretary | 16 January 2004 | Active |
| 6th Floor, York House, Empire Way, Wembley, HA9 0QL | Director | 18 August 2010 | Active |
| Elm Park House, Elm Park Court, Pinner, England, HA5 3NN | Director | 31 December 2012 | Active |
| 6th Floor, York House, Empire Way, Wembley, HA9 0QL | Director | 29 September 2010 | Active |
| 6th, Floor, York House Empire Way, Wembley, United Kingdom, HA9 0QL | Corporate Director | 01 April 2006 | Active |
| 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ | Corporate Director | 16 January 2004 | Active |
| Mr Pascal Pegaz Paquet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-16 | Officers | Appoint person director company with name date. | Download |
| 2015-11-16 | Officers | Termination director company with name termination date. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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