QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 08926422
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 thirty-two 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 HOLDCO LIMITED are www.quintainnw01investmentholdco.co.uk, and www.quintain-nw01-investment-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Quintain Nw01 Investment Holdco Limited is a Private Limited Company. The company registration number is 08926422. Quintain Nw01 Investment Holdco Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Quintain Nw01 Investment 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. 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 "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
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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTAIN NW01 INVESTMENT 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
24 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
23 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 22 more events
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
24 Apr 2014
Change of share class name or designation
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
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Charges

3 November 2016
Charge code 0892 6422 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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