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Quinlan Group Limited, W1J 6EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUINLAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quinlan Group Limited. The company was founded 11 years ago and was given the registration number 08574757. The firm's registered office is in LONDON. You can find them at 20 Berkeley Square, , London, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUINLAN GROUP LIMITED
Company Number:08574757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Berkeley Square, London, London, England, W1J 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director25 September 2014Active
18b, Charles Street, London, United Kingdom, W1J 5DU

Director18 June 2013Active
21, Erida House, 37 Clarges Street, Mayfair, London, United Kingdom, W1J 7EL

Director18 June 2013Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director25 February 2020Active

People with Significant Control

Mrs Siobhan Quinlan
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Irish
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-01Gazette

Gazette filings brought up to date.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-11-21Officers

Termination director company with name termination date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-30Officers

Change person director company with change date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-07-30Officers

Change person director company with change date.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2019-11-12Resolution

Resolution.

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2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Persons with significant control

Change to a person with significant control.

Download
2019-03-27Officers

Change person director company with change date.

Download

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