General information

Name:

Quintain Nw01 Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 08925711

Incorporation date: 2014-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintain Nw01 Limited can be reached at 180 Great Portland Street, in London. The postal code is W1W 5QZ. Quintain Nw01 has been operating on the British market since it was set up on 2014-03-06. The registered no. is 08925711. This firm's principal business activity number is 41100 which means Development of building projects. Quintain Nw01 Ltd reported its account information for the period that ended on 2018/12/31. The firm's latest confirmation statement was submitted on 2020/04/06.

At the moment, the directors enumerated by the limited company include: Philip S. assigned to lead the company in 2020, James S. assigned to lead the company three years ago, Michael J. assigned to lead the company in 2017 and Rajesh S.. Furthermore, the director's duties are constantly supported by a secretary - Frances H., who was officially appointed by the limited company four years ago.

Company staff

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 16 April 2020

James S.

Role: Director

Appointed: 13 January 2017

Latest update: 16 April 2020

Michael J.

Role: Director

Appointed: 13 January 2017

Latest update: 16 April 2020

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 16 April 2020

Rajesh S.

Role: Director

Appointed: 06 March 2014

Latest update: 16 April 2020

People with significant control

The companies that control this firm are: Quintain 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 registration number 2694983.

Quintain 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 2694983
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 06 April 2020

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 13, 2020 new director was appointed. (AP01)
filed on: 15th, February 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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