This company is commonly known as Quintana Roo Limited. The company was founded 30 years ago and was given the registration number 02881011. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | QUINTANA ROO LIMITED |
|---|---|---|
| Company Number | : | 02881011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32 Flanders Mansions, Flanders Road, London, United Kingdom, W4 1NE | Director | 01 December 2019 | Active |
| 54 Beaconsfield Road, London, SE3 7LG | Secretary | 14 January 1994 | Active |
| 55, Baker Street, London, England, W1U 7EU | Corporate Secretary | 22 July 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 December 1993 | Active |
| 291a, Brompton Road, London, United Kingdom, SW3 2DY | Director | 14 January 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 December 1993 | Active |
| Rafael Lopez-Cambil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | C/O Quintana Roo Limited, 32 Flanders Mansions, London, United Kingdom, W4 1NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Officers | Change person director company with change date. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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