QUINT PADDINGTON LIMITED
LONDON RIVATE ESTATES LIMITED

Hellopages » Greater London » Westminster » W1U 6TU

Company number 06154830
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of QUINT PADDINGTON LIMITED are www.quintpaddington.co.uk, and www.quint-paddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Quint Paddington Limited is a Private Limited Company. The company registration number is 06154830. Quint Paddington Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Quint Paddington Limited is 120 Baker Street London W1u 6tu. . AHMED, Waqar is a Secretary of the company. SHARIF, Hasan Nawaz 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
AHMED, Waqar
Appointed Date: 12 March 2007
Director
SHARIF, Hasan Nawaz
Appointed Date: 12 March 2007
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 12 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Que Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

QUINT PADDINGTON LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 31 more events
03 Apr 2007
Company name changed rivate estates LIMITED\certificate issued on 03/04/07
29 Mar 2007
Registered office changed on 29/03/07 from: 788-790 finchley road london NW11 7TJ
29 Mar 2007
Secretary resigned
29 Mar 2007
Director resigned
12 Mar 2007
Incorporation

QUINT PADDINGTON LIMITED Charges

1 May 2007
Mortgage debenture
Delivered: 9 May 2007
Status: Satisfied on 17 November 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied on 17 November 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the fettler and firkin public house, 15…

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