Quintain Development Management Services Limited

General information

Name:

Quintain Development Management Services Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 05701927

Incorporation date: 2006-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintain Development Management Services is a company with it's headquarters at W1W 5QZ London at 180 Great Portland Street. This firm has been registered in year 2006 and is registered under reg. no. 05701927. This firm has been present on the British market for 18 years now and its state is active. Despite the fact, that currently it is known as Quintain Development Management Services Limited, it previously was known under a different name. This company was known under the name Shelfco (no. 3223) until May 8, 2006, then it got changed to Quintain (regional). The definitive transformation took place on March 7, 2014. This enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Quintain Development Management Services Ltd filed its latest accounts for the period that ended on 2021-12-31. The company's latest confirmation statement was filed on 2023-02-06.

As stated, this particular limited company was incorporated in February 8, 2006 and has been guided by thirteen directors, and out this collection of individuals two (Philip S. and James S.) are still in the management. Furthermore, the director's efforts are often helped with by a secretary - Frances H., who was chosen by the following limited company on October 5, 2016.

  • Previous company's names
  • Quintain Development Management Services Limited 2014-03-07
  • Quintain (regional) Limited 2006-05-08
  • Shelfco (no. 3223) Limited 2006-02-08

Company staff

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 21 January 2024

James S.

Role: Director

Appointed: 13 January 2017

Latest update: 21 January 2024

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Ql Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the registration number 11191611.

Ql Management Holdings Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11191611
Notified on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Quintain Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2694983
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st December 2021 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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