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QUOINSTONE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Quoinstone Investment Management Limited. The company was founded 6 years ago and was given the registration number 11188380. The firm's registered office is in LONDON. You can find them at Telephone House, 69-77 Paul Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:QUOINSTONE INVESTMENT MANAGEMENT LIMITED
Company Number:11188380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW

Director16 February 2018Active
Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW

Director05 February 2018Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary05 February 2018Active
Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW

Director05 February 2018Active
Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW

Director16 February 2018Active

People with Significant Control

Camspring Property Ltd
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:Highlossen, Gascoigne Lane, Alresford, England, SO24 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quid Property Ltd
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:Telephone House, Paul Street, London, England, EC2A 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faisal Shahid Butt
Notified on:05 February 2018
Status:Active
Date of birth:March 1977
Nationality:British,Belgian,Pakistani
Country of residence:United Kingdom
Address:3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quid Property Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:Telephone House, 69-77 Paul Street, London, United Kingdom, EC2A 4NW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-02Accounts

Change account reference date company current extended.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-01-11Officers

Termination secretary company with name termination date.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-26Address

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

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-03-05Capital

Capital allotment shares.

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2018-02-27Resolution

Resolution.

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2018-02-26Persons with significant control

Notification of a person with significant control statement.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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