Quintain (no.18) Limited

General information

Name:

Quintain (no.18) Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 03954412

Incorporation date: 2000-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Quintain (no.18) Limited firm has been operating offering its services for at least twenty years, as it's been founded in 2000. Registered with number 03954412, Quintain (no.18) is categorised as a Private Limited Company located in 180 Great Portland Street, London W1W 5QZ. The enterprise's principal business activity number is 68100 meaning Buying and selling of own real estate. Quintain (no.18) Ltd filed its account information for the period up to 2018/12/31. The company's latest confirmation statement was submitted on 2020/03/17.

The trademark of Quintain (no.18) is "THE STAGE AT WEMBLEY PARK". It was proposed in February, 2017 and it was published in the journal number 2017-009.

In order to be able to match the demands of their customers, this particular company is constantly supervised by a group of three directors who are Philip S., Michael J. and James S.. Their work been of extreme importance to this specific company since 2020-02-13. What is more, the director's assignments are backed by a secretary - Frances H., who was officially appointed by this specific company in October 2016.

Trade marks

Trademark UK00003214440
Trademark image:-
Trademark name:THE STAGE AT WEMBLEY PARK
Status:Application Published
Filing date:2017-02-22
Owner name:Quintain Limited
Owner address:43-45 Portman Square, London, United Kingdom, W1H 6LY

Company staff

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 18 June 2020

Michael J.

Role: Director

Appointed: 13 January 2017

Latest update: 18 June 2020

James S.

Role: Director

Appointed: 13 January 2017

Latest update: 18 June 2020

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 18 June 2020

People with significant control

The companies with significant control over this firm include: Quintain 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 reg no 2694983.

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
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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New director was appointed on 13th February 2020 (AP01)
filed on: 15th, February 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
20
Company Age

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