Quintain Alto Developments Limited

General information

Name:

Quintain Alto Developments Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 09546041

Incorporation date: 2015-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintain Alto Developments came into being in 2015 as a company enlisted under no 09546041, located at W1W 5QZ London at 180 Great Portland Street. The firm has been in business for 9 years and its state is active. It has been already seven years since It's registered name is Quintain Alto Developments Limited, but until 2017 the name was Quintain Keystone Alto Developments and up to that point, up till 27th April 2015 this business was known under the name Quintain Jv Alto Developments. This means it has used three other names. This business's classified under the NACE and SIC code 68100: Buying and selling of own real estate. 2021-12-31 is the last time when the accounts were reported.

There seems to be a team of two directors supervising the company right now, namely James S. and Philip S. who have been performing the directors duties since 16th November 2020. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Frances H. as a secretary since October 2016.

  • Previous company's names
  • Quintain Alto Developments Limited 2017-02-23
  • Quintain Keystone Alto Developments Limited 2015-04-27
  • Quintain Jv Alto Developments Limited 2015-04-16

Company staff

James S.

Role: Director

Appointed: 16 November 2020

Latest update: 9 February 2024

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 9 February 2024

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Quintain Alto Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the reg no 09545973.

Quintain Alto Holdco Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09545973
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
31st December 2023 - the day director's appointment was terminated (TM01)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
9
Company Age

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