This company is commonly known as Quintain Nw01 Investment Company Limited. The company was founded 10 years ago and was given the registration number 08925917. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | QUINTAIN NW01 INVESTMENT COMPANY LIMITED |
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Company Number | : | 08925917 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH | Corporate Secretary | 01 December 2023 | Active |
Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU | Director | 01 December 2023 | Active |
Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU | Director | 01 December 2023 | Active |
Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU | Director | 01 December 2023 | Active |
180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 05 October 2016 | Active |
43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 06 March 2014 | Active |
43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 26 May 2015 | Active |
180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 27 June 2016 | Active |
43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 19 December 2016 | Active |
43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 06 March 2014 | Active |
180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 January 2017 | Active |
43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 31 March 2015 | Active |
180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 January 2017 | Active |
180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 06 March 2014 | Active |
180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 February 2020 | Active |
43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 06 March 2014 | Active |
Quintain Limited | ||
Notified on | : | 26 March 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
Nature of control | : |
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Quintain Nw01 Investment Holdco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-19 | Officers | Appoint corporate secretary company with name date. | Download |
2023-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-04 | Officers | Appoint person director company with name date. | Download |
2023-12-04 | Officers | Termination director company with name termination date. | Download |
2023-12-04 | Officers | Termination director company with name termination date. | Download |
2023-12-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
2023-12-04 | Officers | Termination director company with name termination date. | Download |
2023-12-04 | Officers | Appoint person director company with name date. | Download |
2023-12-04 | Officers | Appoint person director company with name date. | Download |
2023-12-04 | Officers | Termination secretary company with name termination date. | Download |
2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-04 | Change of name | Certificate change of name company. | Download |
2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-17 | Accounts | Accounts with accounts type small. | Download |
2023-06-17 | Accounts | Accounts with accounts type small. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type small. | Download |
2021-05-31 | Mortgage | Mortgage charge whole release with charge number. | Download |
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