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QUINTANA ROO LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02881011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- GALLIANO, Margaret Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-15
- Age Of Company 1993-12-15 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Rafael Lopez-Cambil
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOPEZ-CAMBIL UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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QUINTANA ROO LIMITED Company Description
- QUINTANA ROO LIMITED is a ltd registered in United Kingdom with the Company reg no 02881011. Its current trading status is "live". It was registered 1993-12-15. It was previously called LOPEZ-CAMBIL UK LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 55 Baker Street .
Get QUINTANA ROO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintana Roo Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1993-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUINTANA ROO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02881011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02881011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02881011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA
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change-to-a-person-with-significant-control (2021-12-11) - PSC04
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change-to-a-person-with-significant-control (2021-12-17) - PSC04
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confirmation-statement-with-updates (2021-12-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-20) - PSC04
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change-to-a-person-with-significant-control (2019-12-16) - PSC04
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-01-04) - CH01
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confirmation-statement-with-updates (2017-01-04) - CS01
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confirmation-statement-with-updates (2017-12-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-19) - AA
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termination-secretary-company-with-name-termination-date (2016-08-05) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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change-corporate-secretary-company-with-change-date (2013-12-17) - CH04
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-22) - CH04
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change-person-director-company-with-change-date (2010-01-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-20) - AA
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legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-12-19) - 363a
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legacy (2007-01-11) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA
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accounts-with-accounts-type-total-exemption-full (2006-06-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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accounts-with-accounts-type-total-exemption-full (2005-02-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-31) - 244
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legacy (2004-12-21) - 363s
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legacy (2004-01-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 287
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-16) - AA
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legacy (2002-12-09) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-01-18) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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accounts-with-accounts-type-full (1998-01-14) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-23) - 244
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legacy (1997-03-02) - 363s
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legacy (1997-12-16) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-28) - 363s
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memorandum-articles (1995-11-29) - MEM/ARTS
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accounts-with-accounts-type-small (1995-10-17) - AA
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legacy (1995-01-18) - 363s
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legacy (1995-01-10) - 225(1)
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keyboard_arrow_right 1994
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resolution (1994-05-16) - RESOLUTIONS
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certificate-change-of-name-company (1994-02-16) - CERTNM
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certificate-change-of-name-company (1994-03-07) - CERTNM
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legacy (1994-03-22) - 288
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legacy (1994-05-16) - 224
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legacy (1994-08-03) - 287
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legacy (1994-08-16) - 288
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legacy (1994-03-22) - 287
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keyboard_arrow_right 1993
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incorporation-company (1993-12-15) - NEWINC
