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QUITESA LIMITED

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

This company is commonly known as Quitesa Limited. The company was founded 30 years ago and was given the registration number 02941613. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUITESA LIMITED
Company Number:02941613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 May 2015Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director27 June 1994Active
64, New Cavendish Street, London, England, W1G 8TB

Secretary23 June 1994Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary22 June 1994Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director22 June 1994Active
2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS

Director01 May 2015Active
11 Gloucester Gate, London, NW1 4HG

Director23 June 1994Active

People with Significant Control

Jayplot Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Devonshire House, London, England, W1W 5DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alberto Rosa Nunes
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:Portuguese
Country of residence:Macau
Address:Rotunda De S. Joao Bosco, 63, 29th Floor, Hoi Fu Garden, Macau,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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