QUINTAIN ALTO INVESTOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 09545778
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 seventeen 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 QUINTAIN ALTO INVESTOR LIMITED are www.quintainaltoinvestor.co.uk, and www.quintain-alto-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Quintain Alto Investor Limited is a Private Limited Company. The company registration number is 09545778. Quintain Alto Investor Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Quintain Alto Investor 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. SAUNDERS, James Michael Edward 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 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
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 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
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 27 June 2016
50 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 16 April 2015
59 years old
Director
ODELL, Sandra Judith
Resigned: 26 May 2015
Appointed Date: 16 April 2015
58 years old

QUINTAIN ALTO INVESTOR 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
31 Dec 2016
Full accounts made up to 31 March 2016
16 Nov 2016
Registration of charge 095457780001, created on 3 November 2016
...
... and 7 more events
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
29 Feb 2016
Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
28 May 2015
Termination of appointment of Sandra Judith Odell as a director on 26 May 2015
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 1
  • MODEL ARTICLES ‐ Model articles adopted

QUINTAIN ALTO INVESTOR LIMITED Charges

3 November 2016
Charge code 0954 5778 0001
Delivered: 16 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: Contains fixed charge…

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