Quintain (wembley Retail Park) Limited

General information

Name:

Quintain (wembley Retail Park) Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 06123103

Incorporation date: 2007-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintain (wembley Retail Park) Limited with reg. no. 06123103 has been on the market for seventeen years. This particular Private Limited Company can be reached at 180 Great Portland Street, , London and their post code is W1W 5QZ. It 's been seventeen years since This company's registered name is Quintain (wembley Retail Park) Limited, but up till 2007 the business name was Quintain (no. 50) and before that, until September 27, 2007 this company was known as Quintain (regent Investor 1). This means it has used four different names. This business's declared SIC number is 68100 meaning Buying and selling of own real estate. Fri, 31st Dec 2021 is the last time the accounts were filed.

That business owes its accomplishments and constant improvement to two directors, namely Philip S. and James S., who have been supervising it since 2020. What is more, the managing director's responsibilities are constantly supported by a secretary - Frances H., who was officially appointed by this business in October 2016.

  • Previous company's names
  • Quintain (wembley Retail Park) Limited 2007-10-31
  • Quintain (no. 50) Limited 2007-09-27
  • Quintain (regent Investor 1) Limited 2007-04-05
  • Shelfco (no.3388) Limited 2007-02-21

Company staff

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 13 December 2023

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 13 December 2023

James S.

Role: Director

Appointed: 15 December 2014

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are: Quintain Mercury Development Mezz Borrower Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1W 5QZ and was registered as a PSC under the reg no 14923616.

Quintain Mercury Development Mezz Borrower Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14923616
Notified on 11 September 2023
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 11 September 2023
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 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
17
Company Age

Similar companies nearby

Closest companies