QUARTO CONSULTING LIMITED

QUARTO CONSULTING LIMITED is an active private limited company, incorporated on 14 October 1996. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUARTO CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03263257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 19 HIGH STREET
Address Line 2WOBURN SANDS
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK17 8RF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
QUARTO CONSULTING LIMITED

Directors

(The company's officers)
MR EUGENIO GRANDI
(~74 year old British national)
FLAT 1, ST JAMES' COURT 81 ALBERT ROAD SOUTH, MALVERN, WORCESTERSHIRE, WR14 3DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/1997
MR MARCUS JOEL JOINSON
(~57 year old British national)
RHOSYN Y MYNYDD MYNYDD MECHELL, AMLWCH, GWYNEDD, LL68 0TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2023
MR KEVIN ALOYSIUS MARTIN
(~72 year old British national)
56 BISHOPFIELD DRIVE, ST PETERS QUARTER, YORK, YO26 4WY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/1997
MR KEVIN ALOYSIUS MARTIN
(~72 year old British national)
56 BISHOPFIELD DRIVE, ST PETERS QUARTER, YORK, YO26 4WY
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 15/10/1996

Shareholders

(Persons of Significant Control)
Mr Eugenio Grandi
(~74 year old British national)
Flat 1, St James' Court, 81 Albert Road South, Malvern, Worcestershire, WR14 3DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Kevin Aloysius Martin
(~72 year old British national)
56 Bishopsfield Drive, St Peter's Quarter, York, North Yorkshire, YO26 4WY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ST JAMES' COURT MALVERN MANAGEMENT LTD
  • MR EUGENIO GRANDI
  • MR KEVIN ALOYSIUS MARTIN
  • MR KEVIN ALOYSIUS MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

QUARTO CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, MK17 8RF.

Map of QUARTO CONSULTING LIMITED at local scale
Map of QUARTO CONSULTING LIMITED at local scale
Map of QUARTO CONSULTING LIMITED at district scale
Map of QUARTO CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK17 8RF

Other companies with registered offices in MK17 8RF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)