This company is commonly known as Quintain Nw01 Investment Holdco Limited. The company was founded 10 years ago and was given the registration number 08926422. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | QUINTAIN NW01 INVESTMENT HOLDCO LIMITED |
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Company Number | : | 08926422 |
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 2019 |
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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180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 05 October 2016 | 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 | 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 | 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 |
43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 06 March 2014 | Active |
Quintain Nw01 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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2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-09 | Gazette | Gazette notice voluntary. | Download |
2021-02-01 | Dissolution | Dissolution application strike off company. | Download |
2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-16 | Officers | Termination director company with name termination date. | Download |
2020-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-15 | Officers | Appoint person director company with name date. | Download |
2019-11-13 | Officers | Termination director company with name termination date. | Download |
2019-09-26 | Accounts | Accounts with accounts type small. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-18 | Officers | Change person director company with change date. | Download |
2017-12-17 | Officers | Change person secretary company with change date. | Download |
2017-12-17 | Officers | Change person director company with change date. | Download |
2017-12-17 | Officers | Change person director company with change date. | Download |
2017-12-17 | Officers | Change person director company with change date. | Download |
2017-12-03 | Address | Change registered office address company with date old address new address. | Download |
2017-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-25 | Officers | Appoint person director company with name date. | Download |
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