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QUINTAIN NW01 HOLDCO LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 08926604
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- JENKINS, Michael Ben
- SHAH, Rajesh
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-06
- Dissolved on
- 2020-03-17
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Quintain Nw01 Investor Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- QUINTAIN KEYSTONE HOLDCO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
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QUINTAIN NW01 HOLDCO LIMITED Company Description
- QUINTAIN NW01 HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08926604. Its current trading status is "closed". It was registered 2014-03-06. It was previously called QUINTAIN KEYSTONE HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 180 Great Portland Street .
Get QUINTAIN NW01 HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintain Nw01 Holdco Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
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https://www.kompany.co.uk/p/uk/08926604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08926604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08926604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-small (2019-09-03) - AA
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-23) - DS01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-director-company-with-name (2017-05-08) - TM01
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resolution (2017-05-25) - RESOLUTIONS
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resolution (2017-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-04) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-07) - SH10
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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change-to-a-person-with-significant-control (2017-12-29) - PSC05
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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accounts-with-accounts-type-full (2015-04-24) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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capital-variation-of-rights-attached-to-shares (2014-04-24) - SH10
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resolution (2014-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-24) - SH08
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change-account-reference-date-company-current-shortened (2014-03-12) - AA01
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incorporation-company (2014-03-06) - NEWINC
