Quintas Investments Limited
Company 06005129 · Active · incorporated 21/11/2006 · London NW9 5QW · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- No individual or entity with signficant control (statement)
· from 2016-04-06 - No individual or entity with signficant control (statement)
· from 2016-11-21, ceased 2018-01-10
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 2006-11-21 to 2006-11-21
- COMPANY DIRECTORS LIMITED (corporate nominee director) · from 2006-11-21 to 2006-11-21
- HALAI, Harish (director, born 03/1971, British) · from 2006-11-21, current
- HARIA, Shital Mansukhlal (director, born 06/1971, British) · from 2006-11-21, current
- HALAI, Mukesh Keshra (director, born 06/1974, British) · from 2006-11-21, current
- HALAI, Mukesh Keshra (secretary, British) · from 2007-12-01, current
- HARIA, Akhil (director, born 01/1975, British) · from 2018-01-10, current
Charges
6 charges registered, 4 outstanding.
- 2022-12-06, outstanding, in favour of State Bank of India (uk) Limited
- 2022-12-06, outstanding, in favour of State Bank of India (uk) Limited
- 2022-12-06, outstanding, in favour of State Bank of India (uk) Limited
- 2022-12-06, outstanding, in favour of State Bank of India (uk) Limited
- 2018-08-14, fully-satisfied, in favour of Interbay Funding Limited
Property on the register
3 titles on the register, around £926,000 by latest value.
- Title LN202524 · Freehold · HACKNEY GREATER LONDON
- Title AGL193558 · Leasehold · HARROW GREATER LONDON
- Title AGL193567 · Leasehold · HARROW GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Quinta Estates LLP Limited (11696130)
- Quinta Homes (uk) Limited (11696136)
- Quinta Investments Limited (16720332)
- Quintain Living Limited (08925834)
- Quenta Limited (09988995)
- Quintain (no. 57) Limited (16200056)
- Quinata UK Limited (06963609)
- Quina Limited (17173762)
Check this company on Companies House.
Get the full asset and risk dossier on Quintas Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.