QUINTAIN (SIGNAL TWO) LIMITED
LONDON

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Company number 07532414
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 17 March 2017; Appointment of Frances Victoria Heazell as a secretary on 17 March 2017; Appointment of Mr Angus Alexander Dodd as a director on 17 March 2017. The most likely internet sites of QUINTAIN (SIGNAL TWO) LIMITED are www.quintainsignaltwo.co.uk, and www.quintain-signal-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Quintain Signal Two Limited is a Private Limited Company. The company registration number is 07532414. Quintain Signal Two Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Quintain Signal Two 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. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Director ARNOLD, Robin David Clement has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HARE, Alexander Edward Compton 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. Director WORTHINGTON, Rebecca Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 17 March 2017
Director
DODD, Angus Alexander
Appointed Date: 17 March 2017
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 17 March 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 17 March 2017
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 16 February 2011
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Director
ARNOLD, Robin David Clement
Resigned: 30 September 2013
Appointed Date: 16 February 2011
75 years old
Director
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 16 February 2011
65 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 16 February 2011
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 17 March 2017
Appointed Date: 26 May 2015
49 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HARE, Alexander Edward Compton
Resigned: 17 March 2017
Appointed Date: 05 October 2016
40 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
58 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 16 February 2011
54 years old

Persons With Significant Control

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

QUINTAIN (SIGNAL TWO) LIMITED Events

03 Apr 2017
Appointment of Mr Michael Ben Jenkins as a director on 17 March 2017
02 Apr 2017
Appointment of Frances Victoria Heazell as a secretary on 17 March 2017
02 Apr 2017
Appointment of Mr Angus Alexander Dodd as a director on 17 March 2017
02 Apr 2017
Appointment of Mr James Michael Edward Saunders as a director on 17 March 2017
02 Apr 2017
Termination of appointment of Alexander Edward Compton Hare as a director on 17 March 2017
...
... and 33 more events
16 Mar 2012
Termination of appointment of David Gavaghan as a director
17 Feb 2012
Annual return made up to 16 February 2012 with full list of shareholders
12 Apr 2011
Particulars of a mortgage or charge / charge no: 1
04 Apr 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
16 Feb 2011
Incorporation

QUINTAIN (SIGNAL TWO) LIMITED Charges

31 March 2011
Charge over limited liability partnership interest
Delivered: 12 April 2011
Status: Satisfied on 1 September 2016
Persons entitled: Nationwide Building Society (The Security Agent)
Description: Right title and interest in and to its partnership share…

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