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QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 08734643
- Company Status
- LIVE
- 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
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-16
- Age Of Company 2013-10-16 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Qcc Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Company Description
- QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08734643. Its current trading status is "live". It was registered 2013-10-16. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary.It can be contacted at 180 Great Portland Street .
Get QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintain Investments (Allen House) Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2013-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-small (2024-05-19) - AA
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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accounts-with-accounts-type-small (2023-07-27) - AA
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mortgage-satisfy-charge-full (2023-09-18) - MR04
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-small (2021-10-15) - AA
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accounts-with-accounts-type-small (2021-03-08) - AA
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change-person-director-company-with-change-date (2021-04-24) - CH01
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mortgage-charge-whole-release-with-charge-number (2021-03-04) - MR05
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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mortgage-charge-whole-release-with-charge-number (2021-05-31) - MR05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-17) - CH01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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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 (2017-12-28) - PSC05
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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resolution (2016-11-04) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-25) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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change-account-reference-date-company-current-shortened (2016-07-31) - AA01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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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 (2016-05-20) - TM01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
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change-person-secretary-company-with-change-date (2014-09-11) - CH03
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change-person-director-company-with-change-date (2014-09-11) - CH01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-16) - AD01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-23) - AA01
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incorporation-company (2013-10-16) - NEWINC