QUINTAIN ALTO INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY
Company number 09545985
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Benjamin Keith Giddens as a director on 19 December 2016; Termination of appointment of Sandra Judith Odell as a director on 5 October 2016. The most likely internet sites of QUINTAIN ALTO INVESTMENT COMPANY LIMITED are www.quintainaltoinvestmentcompany.co.uk, and www.quintain-alto-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Quintain Alto Investment Company Limited is a Private Limited Company. The company registration number is 09545985. Quintain Alto Investment Company Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Quintain Alto Investment Company 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. GIDDENS, Benjamin Keith is a Director of the company. SHAH, Rajesh is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director ODELL, Sandra Judith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
GIDDENS, Benjamin Keith
Appointed Date: 19 December 2016
48 years old
Director
SHAH, Rajesh
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 16 April 2015
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 16 April 2015
59 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 16 April 2015
58 years old

QUINTAIN ALTO INVESTMENT COMPANY LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Dec 2016
Appointment of Mr Benjamin Keith Giddens as a director on 19 December 2016
14 Oct 2016
Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
08 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
08 Oct 2016
Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
...
... and 2 more events
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
30 Sep 2015
Registration of charge 095459850001, created on 23 September 2015
15 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUINTAIN ALTO INVESTMENT COMPANY LIMITED Charges

23 September 2015
Charge code 0954 5985 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Lease of building c on alto plot NW06 wembley park, known…

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