QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
LONDON MP SPIRE NO. 2 GP LIMITED

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 07091223
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED are www.quillpointcapitalinvestmentnominee.co.uk, and www.quillpoint-capital-investment-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Quillpoint Capital Investment Nominee Limited is a Private Limited Company. The company registration number is 07091223. Quillpoint Capital Investment Nominee Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Quillpoint Capital Investment Nominee Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 30 November 2009
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 30 November 2009
57 years old

Persons With Significant Control

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

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Satisfaction of charge 1 in full
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
...
... and 19 more events
24 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
09 Dec 2009
Company name changed mp spire no. 2 gp LIMITED\certificate issued on 09/12/09
09 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
09 Dec 2009
Change of name notice
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED Charges

3 August 2010
Charge over shares
Delivered: 17 August 2010
Status: Satisfied on 6 June 2016
Persons entitled: Investec Bank PLC
Description: The charged property being the property assets and rights…

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