QUINTAIN NW01 DEVELOPMENTS LIMITED
LONDON QUINTAIN KEYSTONE DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 6LY

Company number 08926755
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; 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. The most likely internet sites of QUINTAIN NW01 DEVELOPMENTS LIMITED are www.quintainnw01developments.co.uk, and www.quintain-nw01-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Quintain Nw01 Developments Limited is a Private Limited Company. The company registration number is 08926755. Quintain Nw01 Developments Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Quintain Nw01 Developments 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. LEVI LAURENTI, Alessandro Giorgio is a Director of the company. LEVI LAURENTI, Maurice Albert is a Director of the company. NATER, Peter 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. Director STEARN, Richard James has been resigned. The company operates in "Construction of commercial buildings".


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
LEVI LAURENTI, Alessandro Giorgio
Appointed Date: 06 March 2014
44 years old

Director
LEVI LAURENTI, Maurice Albert
Appointed Date: 06 March 2014
48 years old

Director
NATER, Peter
Appointed Date: 06 March 2014
56 years old

Director
SHAH, Rajesh
Appointed Date: 06 March 2014
53 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 06 March 2014

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: 06 March 2014
58 years old

Director
ODELL, Sandra Judith
Resigned: 26 May 2015
Appointed Date: 31 March 2015
58 years old

Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 06 March 2014
57 years old

Persons With Significant Control

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

QUINTAIN NW01 DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
15 Nov 2016
Satisfaction of charge 089267550001 in full
08 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
...
... and 19 more events
05 Aug 2014
Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 5 August 2014
02 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUINTAIN NW01 DEVELOPMENTS LIMITED Charges

3 October 2014
Charge code 0892 6755 0001
Delivered: 7 October 2014
Status: Satisfied on 15 November 2016
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Lease of part of plot NW01 wembley park k/a land on the…