NW ALTO HEADLEASE LTD
Active - Accounts Filed
General Information
NAME
NW ALTO HEADLEASE LTD
COMPANY NUMBER
09545985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/04/2015
(9 years and 7 months old)
WEBSITE
www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/04/2015
04/12/2023
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
LONDON
EC3V 0EH
Telephone: 02032192200
TPS: No
180 Great Portland Street
London
W1W 5QZ
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
EC3V 0EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUINTAIN ALTO INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member George Richard Haines (932432748) Appointed |
| 29/07/2024 | Shelby Melissa Weiss (931667016) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NW ALTO HEADLEASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NW ALTO HEADLEASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NW ALTO HEADLEASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 178 Past: 42 |
View Report |
|
01/12/2023 - Present (1years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 18 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member George Richard Haines (932432748) Appointed |
| 29/07/2024 | Shelby Melissa Weiss (931667016) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Andrew Joseph Roberts (929960403) Appointed |
| 12/12/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 06/12/2023 | New Board Member Shelby Melissa Weiss (931667016) Appointed |
| 06/12/2023 | Philip Simon Slavin (926720516) has left the board |
| 06/12/2023 | Frances Victoria Heazell (921587956) has left the board |
| 06/12/2023 | James Michael Edward Saunders (919256840) has left the board |
| 06/12/2023 | Rajesh Shah (915063077) has left the board |
| 06/12/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (931666926) Appointed |
| 06/12/2023 | New Board Member Andrew Joseph Roberts (931666885) Appointed |
| 06/12/2023 | New Board Member Filippo Barranco (930031101) Appointed |
| 21/07/2023 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Philip Simon Slavin (926720613) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720613) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 15/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 07/09/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 07/07/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 28/06/2017 | Benjamin Keith Giddens (916579471) has left the board |
| 05/05/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Benjamin Keith Giddens (916579471) Appointed |
| 18/10/2016 | Sandra Judith Odell (913214298) has left the board |
| 12/10/2016 | Sandra Judith Odell (919683389) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587956) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 26/04/2016 | New Annual Return filed |
| 27/04/2015 | Sandra Judith Odell (919683083) has left the board |
| 27/04/2015 | New Board Member Sandra Judith Odell (913214298) Appointed |
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