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Quintain (signal) Member B Limited, SW1Y 6AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUINTAIN (SIGNAL) MEMBER B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quintain (signal) Member B Limited. The company was founded 15 years ago and was given the registration number 06991034. The firm's registered office is in LONDON. You can find them at 4th Floor 25 Bury Street, St James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUINTAIN (SIGNAL) MEMBER B LIMITED
Company Number:06991034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 August 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Secretary19 July 2019Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Director21 October 2013Active
7, Vicarage Road, Woking, United Kingdom, GU2 9BP

Director01 July 2015Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Director19 July 2019Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Director21 October 2013Active
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL

Director21 October 2013Active
Flat 1,, 29-31 Dingley Place, London, EC1V 8BR

Secretary14 August 2009Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Secretary21 October 2013Active
16, Grosvenor Street, London, England, WIK 4QF

Secretary01 January 2013Active
13a, Adam & Eve Mews, London, W8 6UG

Director14 August 2009Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Director14 August 2009Active
170 Bishops Road, Fulham, London, SW6 7JG

Director14 August 2009Active
16, Grosvenor Street, London, W1K 4QF

Director10 May 2010Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director21 October 2013Active
16, Grosvenor Street, London, England, WIK 4QF

Director01 January 2013Active
1 Court Lane, Dulwich, London, SE21 7DH

Director14 August 2009Active

People with Significant Control

Signal Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 25 Bury Street, London, United Kingdom, SW1Y 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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