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NW Montana & Dakota Headlease LTD
Adresa
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
VAT ID (DIČ) no VAT ID available
Company No. 08925917 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Quintain NW01 Investment Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quintain Limited Status: Ceased Notified: 26/03/2018 Ceased: 01/12/2023 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain Nw01 Investment Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 08926422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Barranco, Filippo London, England Status: Active Notified: 01/12/2023 Occupation: Vice President Role: Director Country of Residence: England Nationality: Italian
    Haines, George Richard London, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Mourant Governance Services (uk) Limited 52-54 Gracechurch Street, London, England, EC3V 0EH Status: Active Notified: 01/12/2023 Role: Corporate-Secretary Companies House Number: 11552614
    Roberts, Andrew Joseph London, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British
    Heazell, Frances Victoria London, United Kingdom Status: Ceased Notified: 05/10/2016 Ceased: 01/12/2023 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Ceased Notified: 13/01/2017 Ceased: 01/12/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Rajesh London, United Kingdom Status: Ceased Notified: 06/03/2014 Ceased: 01/12/2023 Date of Birth: 10/1972 Occupation: Transactions Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Ceased Notified: 13/02/2020 Ceased: 01/12/2023 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Weiss, Shelby Melissa London, England Status: Ceased Notified: 01/12/2023 Ceased: 30/04/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: American