QUINTILE INVESTMENTS LIMITED

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Company number 04251854
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 28 KINGSGATE AVENUE, LONDON, N3 3BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of QUINTILE INVESTMENTS LIMITED are www.quintileinvestments.co.uk, and www.quintile-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintile Investments Limited is a Private Limited Company. The company registration number is 04251854. Quintile Investments Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Quintile Investments Limited is 28 Kingsgate Avenue London N3 3bh. . KHIMASIA, Ramesh is a Secretary of the company. KHIMASIA, Neel is a Director of the company. KHIMASIA, Pramila is a Director of the company. KHIMASIA, Ramesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHIMASIA, Ramesh
Appointed Date: 13 July 2001

Director
KHIMASIA, Neel
Appointed Date: 13 July 2001
48 years old

Director
KHIMASIA, Pramila
Appointed Date: 01 April 2005
80 years old

Director
KHIMASIA, Ramesh
Appointed Date: 13 July 2001
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Neel Khimasia
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTILE INVESTMENTS LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 115,999

...
... and 35 more events
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
24 Jul 2001
New director appointed
24 Jul 2001
New secretary appointed;new director appointed
13 Jul 2001
Incorporation