Quintain (juniper Close) Limited in LONDON

Quintain (juniper Close) Limited LONDON

Founded in 2000, Quintain (juniper Close), classified under reg no. 03954400 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 11th Feb 2010 Quintain (juniper Close) Limited is no longer carrying the name Quintain (no.11).

At present there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quintain (juniper Close) Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954400
Date of Incorporation	Fri, 17th Mar 2000
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 31 March 2015

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 25 May 2012

Resigned: 27 June 2016

David G.

Position: Director

Appointed: 24 March 2011

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Susan D.

Position: Secretary

Appointed: 25 October 2004

Resigned: 01 January 2013

James S.

Position: Director

Appointed: 14 October 2002

Resigned: 17 February 2006

Charlotte E.

Position: Secretary

Appointed: 23 July 2002

Resigned: 25 October 2004

Rebecca W.

Position: Director

Appointed: 22 August 2001

Resigned: 31 October 2012

Michael R.

Position: Director

Appointed: 13 August 2001

Resigned: 31 July 2002

Rebecca W.

Position: Secretary

Appointed: 30 May 2000

Resigned: 23 July 2002

Edward D.

Position: Director

Appointed: 17 March 2000

Resigned: 07 October 2002

Mikjon Limited

Position: Corporate Director

Appointed: 17 March 2000

Resigned: 17 March 2000

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2000

Resigned: 17 March 2000

Adrian W.

Position: Director

Appointed: 17 March 2000

Resigned: 25 May 2012

Gail R.

Position: Secretary

Appointed: 17 March 2000

Resigned: 30 May 2000

Nicholas S.

Position: Director

Appointed: 17 March 2000

Resigned: 24 March 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Wembley Park Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wembley Park Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	223957
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quintain (no.11)	February 11, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, May 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, March 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, December 2016	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 14th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Apr 2003 with complete member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Apr 2003 with complete member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/04/02	annual return
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/04/02	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 6th, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 3rd Apr 2001 with complete member list filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/04/01	annual return
363s	Annual return drawn up to Tue, 3rd Apr 2001 with complete member list filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/04/01	annual return

Quintain (juniper Close) Limited LONDON

Quintain (juniper Close) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Angus D.

Simon C.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

James S.

Charlotte E.

Rebecca W.

Michael R.

Rebecca W.

Edward D.

Mikjon Limited

Eps Secretaries Limited

Adrian W.

Gail R.

Nicholas S.

People with significant control

Company previous names

Company filings

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