Menna Overview
Here’s a quick overview of QUINTANA EXETER (UK) LIMITED 👀 — a London based business that started in 2016.
QUINTANA EXETER (UK) LIMITED
- Company statusactive
- Company No10226914
- Age10 years 1 month Incorporated 11 June 2016
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
QUINTANA EXETER (UK) LIMITED is an active company incorporated on 11 June 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 12 Feb 2025 | |
| BREEDEN II, Daniel Carlton | director | Oct 1991 | 17 Jan 2025 |
| COOPER, Jordan Samuel | director | Apr 1987 | 17 Jan 2025 |
| MOWBRAY, Benjamin Howard | director | Apr 1987 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gepe Ii Neighbourhood Bidco Limited | 17 Jan 2025 | |
| Mr. George Robinson Machan | May 1983 | 24 May 2018 |
| Mr. George Robinson Machan | Aug 1952 | 11 Jun 2016 |
| Quintana Exeter Limited | 11 Jun 2016 |
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Here’s a quick overview of QUINTANA EXETER (UK) LIMITED 👀 — a London based business that started in 2016.