Company information:
Quintus Management Limited (No: 04551377)
Address: BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Status: Active
Incorporated: 10-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: ANIL SINGH MATHARU ( DOB: Feb-1978 From: Aug-2018 )
Current Secretary: ANIL SINGH MATHARU ( From: Aug-2018 )
Resigned Director: ANGUS DONALD CHILVERS ( DOB: Apr-1966 From: Feb-2003 To: Jan-2008 )
Resigned Director: TIMOTHY JOHN POWELL COTTON ( DOB: Oct-1969 From: Oct-2016 To: Aug-2018 )
Resigned Director: ANTHONY DONATO CRISPINO ( DOB: Oct-1966 From: Apr-2007 To: Sep-2011 )
Resigned Director: CHARLES ROBERT GRAVE ( From: Oct-2003 To: Apr-2010 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Oct-2002 To: Feb-2003 )
Resigned Director: JOHN MARSDEN LOFFHAGEN ( DOB: Sep-1962 From: Apr-2007 To: Oct-2016 )
Resigned Director: JOHN HALL RALEIGH ( DOB: Aug-1970 From: Apr-2007 To: Jan-2015 )
Resigned Director: PETER ST JOHN WORTH ( DOB: Jan-1952 From: Feb-2003 To: Dec-2007 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jan-2004 To: Dec-2005 )
Resigned Secretary: TIMOTHY JOHN POWELL COTTON ( From: Oct-2016 To: Aug-2018 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Oct-2002 To: Jan-2004 )
Resigned Secretary: JOHN MARSDEN LOFFHAGEN ( DOB: Sep-1962 From: Apr-2007 To: Oct-2016 )
Persons of Significant Control:
Quintus Group Limited, Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)