QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY
Company number 08734643
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017. The most likely internet sites of QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED are www.quintaininvestmentsallenhouse.co.uk, and www.quintain-investments-allen-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Quintain Investments Allen House Limited is a Private Limited Company. The company registration number is 08734643. Quintain Investments Allen House Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Quintain Investments Allen House Limited is 43 45 Portman Square London 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 GILCHRIST, Ker James has been resigned. Director GILL, Anthony Douglas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Development of building projects".


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: 09 May 2016
53 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 16 October 2013
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
GILCHRIST, Ker James
Resigned: 09 May 2016
Appointed Date: 31 March 2015
55 years old
Director
GILL, Anthony Douglas
Resigned: 09 May 2016
Appointed Date: 26 May 2015
60 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 16 October 2013
59 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 16 October 2013
57 years old

Persons With Significant Control

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

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Registration of charge 087346430001, created on 3 November 2016
...
... and 19 more events
11 Sep 2014
Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014
Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
16 Aug 2014
Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 16 August 2014
23 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Charges

3 November 2016
Charge code 0873 4643 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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