QUINTAIN NW01 DEVELOPMENTS LIMITED

Overview

Company Name	QUINTAIN NW01 DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08926755
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTAIN NW01 DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction
Activities of construction holding companies (64203) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is QUINTAIN NW01 DEVELOPMENTS LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUINTAIN NW01 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED	Mar 06, 2014	Mar 06, 2014

What are the latest accounts for QUINTAIN NW01 DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUINTAIN NW01 DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for QUINTAIN NW01 DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	72 pages	PARENT_ACC

Dec 10, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Rajesh Shah as a director on Dec 31, 2023	1 pages	TM01

Jul 17, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

May 13, 2023	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Mar 19, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Dec 03, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Nov 16, 2020	Appointment of Mr James Michael Edward Saunders as a director on Nov 16, 2020	2 pages	AP01

Mar 20, 2020	Confirmation statement made on Mar 06, 2020 with updates	5 pages	CS01

Feb 15, 2020	Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020	2 pages	AP01

Nov 13, 2019	Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019	1 pages	TM01

Sep 03, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 06, 2019 with updates	5 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of QUINTAIN NW01 DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom					215879700001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Nov 16, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	Company Director	192568400002
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	Chartered Accountant	267205160002
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 06, 2014	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					185705520001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	Chartered Accountant	184444990001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	Senior Managing Director	201606390001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Mar 06, 2014	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	Company Director	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	Company Director	221017630001
LEVI LAURENTI, Alessandro Giorgio Portman Square W1H 6LY London 43-45	Mar 06, 2014	Apr 26, 2017	Director	Portman Square W1H 6LY London 43-45	Switzerland	Swiss	1981-6	Lawyer	185703360001
LEVI LAURENTI, Maurice Albert Portman Square W1H 6LY London 43-45	Mar 06, 2014	Apr 26, 2017	Director	Portman Square W1H 6LY London 43-45	Switzerland	Swiss	1977-9	Chief Operating Officer	185703350001
NATER, Peter Robert, Herr Portman Square W1H 6LY London 43-45 United Kingdom	Mar 06, 2014	Apr 26, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	Switzerland	Swiss	1969-7	Chief Finance Officer	258252860001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	Chartered Secretary	132142980001
SHAH, Rajesh Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 06, 2014	Dec 31, 2023	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1972-10	Transactions Director	150630770001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Mar 06, 2014	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Chartered Accountant	94050800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTAIN NW01 DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Limited

Mar 26, 2018

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02694983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Quintain Keystone Holdco Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08926604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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