QUINTAIN NW01 HOLDCO LIMITED
LONDON QUINTAIN KEYSTONE HOLDCO LIMITED

Hellopages » Greater London » Westminster » W1H 6LY

Company number 08926604
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 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 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 HOLDCO LIMITED are www.quintainnw01holdco.co.uk, and www.quintain-nw01-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Quintain Nw01 Holdco Limited is a Private Limited Company. The company registration number is 08926604. Quintain Nw01 Holdco Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Quintain Nw01 Holdco 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 "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
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 Nw01 Investor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTAIN NW01 HOLDCO 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 089266040001 in full
08 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
...
... and 18 more events
24 Apr 2014
Particulars of variation of rights attached to shares
24 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014
Change of share class name or designation
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 HOLDCO LIMITED Charges

3 October 2014
Charge code 0892 6604 0001
Delivered: 7 October 2014
Status: Satisfied on 15 November 2016
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…

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