Back to search

Quintus Management Limited

04551377

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Incorporated 02/10/2002

Previously known as

Charco 1042 Limited · until 08/01/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Anil Singh Matharu

secretary · Since 08/08/2018

Mr. Anil Singh Matharu

director · Since 08/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Anil Singh Matharu

secretary · Since 08/08/2018

Anil Singh Matharu

director · Since 08/08/2018

British · England · Age 48

Former

Halco Management Limited

corporate nominee director · Resigned 07/02/2003

Halco Secretaries Limited

corporate secretary · Resigned 16/01/2004

Cargil Management Services Limited

corporate secretary · Resigned 21/12/2005

Halco Secretaries Limited

corporate secretary · Resigned 02/04/2007

Peter St John Worth

director · Resigned 31/12/2007

Angus Donald Chilvers

director · Resigned 02/01/2008

Charles Robert Grave

director · Resigned 14/04/2010

Anthony Donato Crispino

director · Resigned 02/09/2011

John Hall Raleigh

director · Resigned 01/01/2015

John Marsden Loffhagen

secretary · Resigned 04/10/2016

John Marsden Loffhagen

director · Resigned 04/10/2016

Timothy John Powell Cotton

director · Resigned 08/08/2018

Timothy John Powell Cotton

secretary · Resigned 08/08/2018

Persons with Significant Control

Quintus Group Limited

75–100% shares

Building 6, Chiswick Park, London, W4 5HR

Reg: 04677826 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2003Registered 11/03/2003

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Building 6 Chiswick Park
2026-08-22

BUILDING 6 CHISWICK PARK

post townLondon
2026-08-22

LONDON

officer appointedMATHARU, Anil Singh
2026-08-22
officer appointedMATHARU, Anil Singh, Mr.
2026-08-22