QUINTAIN NW01 INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 08925917
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty 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 INVESTMENT COMPANY LIMITED are www.quintainnw01investmentcompany.co.uk, and www.quintain-nw01-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Quintain Nw01 Investment Company Limited is a Private Limited Company. The company registration number is 08925917. Quintain Nw01 Investment Company Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Quintain Nw01 Investment Company 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. GIDDENS, Benjamin Keith 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. Director STEARN, Richard James 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
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: 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
59 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 Investment Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTAIN NW01 INVESTMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
27 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
27 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
...
... and 20 more events
10 Sep 2014
Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 Sep 2014
Secretary's details changed for Mrs Sandra Judith Odell on 4 August 2014
04 Aug 2014
Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom to 43-45 Portman Square London W1H 6LY on 4 August 2014
02 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUINTAIN NW01 INVESTMENT COMPANY LIMITED Charges

3 November 2016
Charge code 0892 5917 0002
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…
3 October 2014
Charge code 0892 5917 0001
Delivered: 7 October 2014
Status: Satisfied on 12 April 2016
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Lease of buildings a and b on plot NW01 wembley park k/a…

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