Quaglino'S Limited
00301944
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 03/09/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 44
Also on 167 other boards
director · Since 31/07/2021
UK & IRELAND HR DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 165 other boards
director · Since 02/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 165 other boards
corporate secretary · Since 24/12/2008
Former
director · Resigned 04/11/1991
director · Resigned 31/07/1992
secretary · Resigned 15/04/1994
director · Resigned 15/04/1994
director · Resigned 25/11/1994
secretary · Resigned 25/11/1994
director · Resigned 06/11/1995
director · Resigned 29/02/1996
director · Resigned 31/03/1996
director · Resigned 14/05/1996
secretary · Resigned 14/05/1996
director · Resigned 29/09/2000
secretary · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 07/01/2002
director · Resigned 10/07/2002
director · Resigned 31/05/2007
director · Resigned 24/01/2008
secretary · Resigned 24/12/2008
director · Resigned 24/12/2008
director · Resigned 31/12/2010
director · Resigned 01/12/2011
director · Resigned 30/12/2017
director · Resigned 30/04/2018
director · Resigned 03/09/2018
director · Resigned 01/02/2019
director · Resigned 31/01/2020
director · Resigned 31/07/2021
Persons with Significant Control
Hospitality Holdings Limited
Compass House, Guildford Street, Chertsey, KT16 9BQ
Reg: 3960462 · England And Wales Registry · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY