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Quintain Alto Developments Limited LONDON

Founded in 2015, Quintain Alto Developments, classified under reg no. 09546041 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 23rd February 2017 Quintain Alto Developments Limited is no longer carrying the name Quintain Keystone Alto Developments.

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

Quintain Alto Developments 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 09546041
Date of Incorporation Thu, 16th Apr 2015
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

James S.

Position: Director

Appointed: 16 November 2020

Philip S.

Position: Director

Appointed: 13 February 2020

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

Simon C.

Position: Director

Appointed: 27 June 2016

Resigned: 13 January 2017

Maurice L.

Position: Director

Appointed: 23 April 2015

Resigned: 14 February 2017

Alessandro L.

Position: Director

Appointed: 23 April 2015

Resigned: 14 February 2017

Peter N.

Position: Director

Appointed: 23 April 2015

Resigned: 14 February 2017

Maxwell J.

Position: Director

Appointed: 16 April 2015

Resigned: 27 June 2016

Sandra O.

Position: Secretary

Appointed: 16 April 2015

Resigned: 05 October 2016

Sandra O.

Position: Director

Appointed: 16 April 2015

Resigned: 26 May 2015

Rajesh S.

Position: Director

Appointed: 16 April 2015

Resigned: 31 December 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Quintain Alto Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Quintain Alto Holdco Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quintain Keystone Alto Developments February 23, 2017
Quintain Jv Alto Developments April 27, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 16th April 2024
filed on: 29th, April 2024 		Free Download (3 pages)

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