QUINTAIN ALTO HOLDCO LIMITED
LONDON QUINTAIN KEYSTONE ALTO HOLDCO LIMITED QUINTAIN JV ALTO HOLDCO LIMITED

Hellopages » Greater London » Westminster » W1H 6LY

Company number 09545973
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of QUINTAIN ALTO HOLDCO LIMITED are www.quintainaltoholdco.co.uk, and www.quintain-alto-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Quintain Alto Holdco Limited is a Private Limited Company. The company registration number is 09545973. Quintain Alto Holdco Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Quintain Alto Holdco Limited is 43 45 Portman Square London United Kingdom 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. LAURENTI, Maurice Levi is a Director of the company. LEVI LAURENTI, Maurice Albert is a Director of the company. SHAH, Rajesh is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director LEVI LAURENTI, Alessandro Giorgio has been resigned. Director NATER, Peter has been resigned. Director ODELL, Sandra Judith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
LAURENTI, Maurice Levi
Appointed Date: 23 April 2015
48 years old
Director
LEVI LAURENTI, Maurice Albert
Appointed Date: 23 April 2015
48 years old
Director
SHAH, Rajesh
Appointed Date: 16 April 2015
52 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 16 April 2015
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 16 April 2015
58 years old
Director
LEVI LAURENTI, Alessandro Giorgio
Resigned: 14 February 2017
Appointed Date: 23 April 2015
44 years old
Director
NATER, Peter
Resigned: 14 February 2017
Appointed Date: 23 April 2015
56 years old
Director
ODELL, Sandra Judith
Resigned: 26 May 2015
Appointed Date: 16 April 2015
58 years old

QUINTAIN ALTO HOLDCO LIMITED Events

15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Termination of appointment of Alessandro Giorgio Levi Laurenti as a director on 14 February 2017
10 Mar 2017
Termination of appointment of Peter Nater as a director on 14 February 2017
...
... and 18 more events
01 May 2015
Appointment of Mr Maurice Levi Laurenti as a director on 23 April 2015
30 Apr 2015
Appointment of Mr Alessandro Giorgio Levi Laurenti as a director on 23 April 2015
30 Apr 2015
Appointment of Mr Maurice Levi Laurenti as a director on 23 April 2015
27 Apr 2015
Company name changed quintain jv alto holdco LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUINTAIN ALTO HOLDCO LIMITED Charges

23 September 2015
Charge code 0954 5973 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…

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