NW MONTANA & DAKOTA HEADLEASE LTD
Active - Accounts Filed
General Information
NAME
NW MONTANA & DAKOTA HEADLEASE LTD
COMPANY NUMBER
08925917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/03/2014
(10 years and 8 months old)
WEBSITE
www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/03/2014
04/12/2023
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
LONDON
EC3V 0EH
Telephone: 02032192200
TPS: No
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
EC3V 0EH
180 Great Portland Street
London
W1W 5QZ
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 LIMITED | Active - Accounts Filed | View Report |
| QUINTAIN NW01 INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member George Richard Haines (932432748) Appointed |
| 06/08/2024 | Shelby Melissa Weiss (931667016) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NW MONTANA & DAKOTA 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 MONTANA & DAKOTA HEADLEASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NW MONTANA & DAKOTA 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 (11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
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 |
| 06/08/2024 | Shelby Melissa Weiss (931667016) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 21/12/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (931728129) Appointed |
| 13/12/2023 | New Board Member Andrew Joseph Roberts (929960403) Appointed |
| 06/12/2023 | New Board Member Filippo Barranco (930031101) Appointed |
| 06/12/2023 | Philip Simon Slavin (926720516) has left the board |
| 06/12/2023 | James Michael Edward Saunders (919256840) has left the board |
| 06/12/2023 | Frances Victoria Heazell (921588011) has left the board |
| 06/12/2023 | Rajesh Shah (915063077) has left the board |
| 06/12/2023 | New Board Member Andrew Joseph Roberts (931667521) Appointed |
| 06/12/2023 | New Board Member Shelby Melissa Weiss (931667016) Appointed |
| 21/07/2023 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | Philip Simon Slavin (926720638) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720638) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 07/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 28/06/2017 | Benjamin Keith Giddens (916579471) has left the board |
| 25/03/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 31/01/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 31/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 13/01/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Benjamin Keith Giddens (916579471) Appointed |
| 12/10/2016 | Sandra Judith Odell (918569303) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921588011) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 15/03/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 01/06/2015 | Sandra Judith Odell (913214298) has left the board |
| 20/04/2015 | New Board Member Sandra Judith Odell (913214298) Appointed |
| 20/04/2015 | Sandra Judith Odell (919650500) has left the board |
| 13/04/2015 | New Board Member Sandra Judith Odell (919650500) Appointed |
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