QUINTAIN WEMBLEY W11 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 09382466
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017. The most likely internet sites of QUINTAIN WEMBLEY W11 LIMITED are www.quintainwembleyw11.co.uk, and www.quintain-wembley-w11.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Quintain Wembley W11 Limited is a Private Limited Company. The company registration number is 09382466. Quintain Wembley W11 Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Quintain Wembley W11 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. Director CARTER, Simon Geoffrey has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Development of building projects".


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: 31 March 2015
59 years old
Director
SHAH, Rajesh
Appointed Date: 07 December 2016
53 years old

Resigned Directors

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: 09 January 2015
59 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 09 January 2015
57 years old

Persons With Significant Control

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

QUINTAIN WEMBLEY W11 LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
07 Dec 2016
Appointment of Mr Rajesh Shah as a director on 7 December 2016
19 Oct 2016
Full accounts made up to 31 March 2016
...
... and 8 more events
28 May 2015
Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015
09 Apr 2015
Appointment of James Michael Edward Saunders as a director on 31 March 2015
07 Apr 2015
Termination of appointment of Richard James Stearn as a director on 31 March 2015
14 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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