QUININE DESIGN LIMITED

QUININE DESIGN LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is specialised design activities. The company's registered office is on Lonsdale Road, London. 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. QUININE DESIGN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06169444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 113 LONSDALE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW6 6RA

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 Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

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

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
QUININE DESIGN LIMITED

Directors

(The company's officers)
MR IAN JOHNSTON
(~53 year old British national)
137 BEECH ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 5AW, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2007
ELIZA LAU JOHNSTON
(British national)
137 BEECH ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 5AW, ENGLAND
  • Current Secretary
  • Gives occupation as CONSULTANT
Appointed on 19/03/2007

Shareholders

(Persons of Significant Control)
Mr Ian Johnston
(~53 year old British national)
13 Lonsdale Road, London, NW6 6RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/03/2017
Eliza Lau-Johnston
(~53 year old British national)
137 Beech Road, St. Albans, Hertfordshire, AL3 5AW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

QUININE DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 6RA.

Map of QUININE DESIGN LIMITED at local scale
Map of QUININE DESIGN LIMITED at local scale
Map of QUININE DESIGN LIMITED at district scale
Map of QUININE DESIGN 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 NW6 6RA

Other companies with registered offices in NW6 6RA:

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)