Founded in 2014, Quintain Nw01 Developments, classified under reg no. 08926755 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 4, 2017 Quintain Nw01 Developments Limited is no longer carrying the name Quintain Keystone Developments.
At present there are 2 directors in the the company, namely James S. and Philip 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.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 08926755 |
| Date of Incorporation | Thu, 6th Mar 2014 |
| Industry | Construction of commercial buildings |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 13 February 2020
Position: Secretary
Appointed: 05 October 2016
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Quintain Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Quintain Keystone Holdco 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.
Quintain 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 | 02694983 |
| Notified on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quintain Keystone 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 | 08926604 |
| 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 |
| Quintain Keystone Developments | May 4, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 31, 2023 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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