Quintana Roo Limited

Active02881011 Private limited company
Incorporated
15 December 1993 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Rafael Lopez-Cambil
Accounts type
Total exemption full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2019
British
Born November 1957
Officer history (5 former)
1 December 2019
Appointed Galliano, Margaret Louise as Director
1 December 2019
Resigned Lopez Cambil, Rafael as Director
23 May 2016
Resigned St John's Square Secretaries Limited as Corporate Secretary
22 July 1994
Appointed St John's Square Secretaries Limited as Corporate Secretary
22 July 1994
Resigned Trask, Michael Arthur as Secretary
14 January 1994
Appointed Trask, Michael Arthur as Secretary
14 January 1994
Appointed Lopez Cambil, Rafael as Director
14 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rafael Lopez-Cambil
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates15 December 2025
2 October 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates15 December 2024
16 December 2024Total exemption full accounts31 December 2023
15 December 2023Confirmation statement with no updates15 December 2023
Show all recent filings

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