Company Information for QUOINSTONE INVESTMENT MANAGEMENT LIMITED
TELEPHONE HOUSE, 69-77 PAUL STREET, LONDON, EC2A 4NW,
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Company Registration Number
11188380
Private Limited Company
Active |
Company Name | |
---|---|
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
TELEPHONE HOUSE 69-77 PAUL STREET LONDON EC2A 4NW | |
Company Number | 11188380 | |
---|---|---|
Company ID Number | 11188380 | |
Date formed | 2018-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 05/03/2019 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:11:54 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
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FAISAL SHAHID BUTT |
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STEVEN DAVID HOWLING |
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DEEPAK JALAN |
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TIMOTHY WILLIAM STRUTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POD GROUP SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SPIRE WOLVERINE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-03-20 | |
SPIRE WOLVERINE BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-03-20 | |
SPIRE INVESTMENT GROUP LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
PI LABS MANAGER LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
TRUSSLE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2015-08-04 | |
SPACIOUS LTD | Director | 2014-09-15 | CURRENT | 2013-10-18 | Active | |
PI LABS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
PERE VENTURES LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
THE LONDON LEISURE MANAGEMENT COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2016-05-24 | |
SPIRE VENTURES LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
F S B LONDON LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-08 | Active | |
PRIME LONDON ADVISORY LIMITED | Director | 2010-12-07 | CURRENT | 2010-11-22 | Dissolved 2015-08-18 | |
CAMSPRING PROPERTY LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
QUOIN CLUB LIMITED | Director | 2017-09-15 | CURRENT | 2016-11-22 | Active | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
GRAHAM MATTHEWS LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
ELITE GROUPE RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
SB2 PAUL STREET TRADING LTD | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
SB2 PROPERTY VENTURES LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
Director's details changed for Mr Steven David Howling on 2022-02-05 | ||
Director's details changed for Mr Steven David Howling on 2022-02-05 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
PSC02 | Notification of Quid Property Ltd as a person with significant control on 2021-02-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-03 | |
AA01 | Current accounting period extended from 28/02/21 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL SHAHID BUTT | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Graham John Anthony Dolan on 2020-01-11 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 100.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/02/2018 | |
RES10 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FAISAL SHAHID BUTT AS A PSC | |
PSC07 | CESSATION OF QUID PROPERTY LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID HOWLING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUOINSTONE INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as QUOINSTONE INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |