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Dato Capital United Kingdom

Quintain Investments (Allen House) LTD

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Reports

Full Company ReportQUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08734643
Record last updated Sunday, January 7, 2024 4:03:03 PM UTC
Official Address 43 Portman Square Marylebone High Street
There are 906 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1H6LY
Sector Development of building projects

Charts

Visits

QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112019-112024-92024-112024-1201

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 8734... Resignation of one Director (a man) 8734...
Registry Feb 13, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 26, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 9, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Jan 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2017 Appointment of a person as Director 2599002... Appointment of a person as Director 2599002...
Registry Jan 23, 2017 Resignation of one Director Resignation of one Director
Registry Jan 13, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 13, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Nov 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2016 Resolution Resolution
Registry Oct 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 27, 2016 Appointment of a man as Senior Managing Director and Director Appointment of a man as Senior Managing Director and Director
Registry May 20, 2016 Resignation of one Director Resignation of one Director
Registry May 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 9, 2016 Appointment of a man as Director and Transactions Director Appointment of a man as Director and Transactions Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 29, 2016 Change of particulars for director Change of particulars for director
Registry Nov 2, 2015 Annual return Annual return
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry May 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2015 Appointment of a person as Director 2595229... Appointment of a person as Director 2595229...
Registry May 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2015 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 19, 2014 Annual return Annual return
Registry Sep 11, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Change of particulars for director 2593523... Change of particulars for director 2593523...
Registry Aug 16, 2014 Change of registered office address Change of registered office address
Registry Oct 23, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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