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 Number | 06169444 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 LONSDALE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 6RA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)