This company is commonly known as Quintessentially Travel Limited. The company was founded 15 years ago and was given the registration number 06648649. The firm's registered office is in LONDON. You can find them at 29 Portland Place, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | QUINTESSENTIALLY TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 06648649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Portland Place, London, Greater London, W1B 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Portland Place, London, W1B 1QB | Director | 05 October 2012 | Active |
| 29, Portland Place, London, United Kingdom, W1B 1QB | Director | 16 August 2011 | Active |
| 29, Portland Place, London, W1B 1QB | Director | 12 August 2021 | Active |
| 29, Portland Place, London, W1B 1QB | Director | 12 January 2022 | Active |
| 29, Portland Place, London, United Kingdom, W1B 1QB | Director | 16 July 2008 | Active |
| 29, Portland Place, London, United Kingdom, W1B 1QB | Secretary | 16 July 2008 | Active |
| 29, Portland Place, London, W1B 1QB | Director | 13 July 2011 | Active |
| 29, Portland Place, London, United Kingdom, W1B 1QB | Director | 16 July 2008 | Active |
| 88, Avern Road, West Molesey, KT8 2JP | Director | 19 January 2009 | Active |
| Quintessentially Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Portland Place, London, United Kingdom, W1B 1QB |
| Nature of control | : |
|
| Wfs Uk Holding Partnership Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-16 | Auditors | Auditors resignation company. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-23 | Auditors | Auditors resignation company. | Download |
| 2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
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