QOIN LIMITED
LONDON SHELFCO (NO.1558) LIMITED

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Company number 03642323
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017. The most likely internet sites of QOIN LIMITED are www.qoin.co.uk, and www.qoin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Qoin Limited is a Private Limited Company. The company registration number is 03642323. Qoin Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Qoin Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HUGHES, Paul has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 25 October 2004
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 13 November 1998
Appointed Date: 01 October 1998
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 13 November 1998
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 09 December 1998
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 13 November 1998
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 13 November 1998
86 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 25 May 2012
59 years old
Nominee Director
MIKJON LIMITED
Resigned: 13 November 1998
Appointed Date: 01 October 1998
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 13 November 1998
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 13 November 1998
78 years old

Persons With Significant Control

Quintain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QOIN LIMITED Events

23 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 036423230014, created on 3 November 2016
...
... and 130 more events
19 Nov 1998
New director appointed
16 Nov 1998
Company name changed shelfco (no.1558) LIMITED\certificate issued on 16/11/98
16 Nov 1998
Accounting reference date extended from 31/10/99 to 31/03/00
16 Nov 1998
Registered office changed on 16/11/98 from: 50 stratton street london W1X 6NX
01 Oct 1998
Incorporation

QOIN LIMITED Charges

3 November 2016
Charge code 0364 2323 0014
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged property being land lying to the north of…
14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 25 May 2016
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
20 July 2004
Security agreement
Delivered: 28 July 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Lender)
Description: The company assigns all of its rights under any hedging…
20 July 2004
Security agreement
Delivered: 23 July 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties
Description: By way of a first floating charge all its assets not at any…
6 August 2002
Supplemental debenture
Delivered: 19 August 2002
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent and Trustee for Thefinance Parties
Description: (I) plot 10,avenue west,newhouse park industrial…
1 October 1999
Supplemental debenture dated 1ST october 1999 between the chargor and the agent
Delivered: 6 October 1999
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
Description: The freehold property known as 78A maxed road, hemel…
31 March 1999
Supplemental debenture
Delivered: 8 April 1999
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (The "Agent")
Description: F/H property k/a trafalgar house richmond avenue reading;…
18 March 1999
Scottish assignation in security intimated 6 april 1999 and dated
Delivered: 23 April 1999
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch (The Agent)
Description: The whole right title inrerest and benefit of the chargor…
16 February 1999
Debenture
Delivered: 17 February 1999
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische-Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Financeparties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Assignation in security intimated 3RD february 1999 and executed
Delivered: 6 February 1999
Status: Satisfied on 21 September 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent for Itself and the Banks (As Defined in the Agreement)
Description: Assigns to the bank its right title interest and benefit in…

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