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Quintain Investments (allen House) Limited LONDON

Quintain Investments (allen House) started in year 2013 as Private Limited Company with registration number 08734643. The Quintain Investments (allen House) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ.

At present there are 2 directors in the the company, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandra O. who worked with the the company until 5 October 2016.

Quintain Investments (allen House) Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08734643
Date of Incorporation Wed, 16th Oct 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 13 January 2017

Frances H.

Position: Secretary

Appointed: 05 October 2016

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Rajesh S.

Position: Director

Appointed: 09 May 2016

Resigned: 31 December 2023

Anthony G.

Position: Director

Appointed: 26 May 2015

Resigned: 09 May 2016

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Ker G.

Position: Director

Appointed: 31 March 2015

Resigned: 09 May 2016

Sandra O.

Position: Secretary

Appointed: 16 October 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 16 October 2013

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 16 October 2013

Resigned: 27 June 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Qcc Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Quintain Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qcc Holdings Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11193711
Notified on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quintain Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 2694983
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on December 31, 2023
filed on: 5th, January 2024 		Free Download (1 page)

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