This company is commonly known as Quill Impex Limited. The company was founded 53 years ago and was given the registration number 01002111. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | QUILL IMPEX LIMITED |
|---|---|---|
| Company Number | : | 01002111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Doughty Street, London, United Kingdom, WC1N 2PH | Secretary | 29 November 2013 | Active |
| 1 Doughty Street, London, United Kingdom, WC1N 2PH | Director | 01 February 2010 | Active |
| 17 Dovercourt Gardens, Stanmore, HA7 4SJ | Secretary | - | Active |
| Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU | Secretary | 31 December 1992 | Active |
| PO BOX 246, 8c Avenue De Champel, 1211 Geneva 12, Switzerland, | Director | - | Active |
| 17 Dovercourt Gardens, Stanmore, HA7 4SJ | Director | - | Active |
| Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU | Director | - | Active |
| 138 Britten Close, London, NW11 7HW | Director | 15 January 2001 | Active |
| Waltraud Bertrams | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | Tremaco Trust, Essanestrasse 91, Eschen, Liechtenstein, 9492 |
| Nature of control | : |
|
| Johannes Gebhard Matt | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Liechtenstein Citizen, |
| Country of residence | : | Liechtenstein |
| Address | : | Tremaco Trust, Essanestrasse 91, Eschen, Liechtenstein, 9492 |
| Nature of control | : |
|
| Nayan Lalji Kachrabhai Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 1501, Far East Finance Centre, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Officers | Change person secretary company with change date. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-03 | Address | Change sail address company with old address new address. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.