Quintain London Limited in LONDON

Quintain London Limited LONDON

Quintain London started in year 2006 as Private Limited Company with registration number 05837295. The Quintain London company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ. Since 2014-02-04 Quintain London Limited is no longer carrying the name Quintain E05 (groundlease).

Quintain London 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	05837295
Date of Incorporation	Mon, 5th Jun 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 13 January 2017

Frances H.

Position: Secretary

Appointed: 05 October 2016

Rajesh S.

Position: Director

Appointed: 09 May 2016

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

Anthony G.

Position: Director

Appointed: 26 May 2015

Resigned: 09 May 2016

Ker G.

Position: Director

Appointed: 31 March 2015

Resigned: 09 May 2016

Anthony G.

Position: Director

Appointed: 30 April 2014

Resigned: 31 March 2015

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

James S.

Position: Director

Appointed: 09 July 2012

Resigned: 18 November 2014

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

Adrian W.

Position: Director

Appointed: 07 June 2006

Resigned: 25 May 2012

Rebecca W.

Position: Director

Appointed: 07 June 2006

Resigned: 31 October 2012

Susan D.

Position: Secretary

Appointed: 07 June 2006

Resigned: 01 January 2013

Nicholas S.

Position: Director

Appointed: 07 June 2006

Resigned: 24 March 2011

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2006

Resigned: 07 June 2006

Mikjon Limited

Position: Corporate Director

Appointed: 05 June 2006

Resigned: 07 June 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Quintain Limited from London, United Kingdom. This PSC is categorised 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.

Quintain Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quintain E05 (groundlease)	February 4, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 2nd, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 2nd, May 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 19th, November 2021	accounts	Free Download (17 pages)
CH01	On 2021-04-14 director's details were changed filed on: 24th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 16th, January 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (16 pages)
AP01	New director was appointed on 2020-02-13 filed on: 15th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-07 filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (20 pages)
CH01	On 2017-12-01 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-12-01 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
CH03	On 2017-12-01 secretary's details were changed filed on: 17th, December 2017	officers	Free Download (1 page)
CH01	On 2017-12-01 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-12-01 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
AD01	New registered office address 180 Great Portland Street London W1W 5QZ. Change occurred on 2017-12-03. Company's previous address: 43-45 Portman Square London W1H 6LY. filed on: 3rd, December 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (23 pages)
AP01	New director was appointed on 2017-01-13 filed on: 25th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-13 filed on: 23rd, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-13 filed on: 23rd, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2016	resolution	Free Download (30 pages)
AP03	Appointment (date: 2016-10-05) of a secretary filed on: 8th, October 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-10-05 filed on: 8th, October 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 14th, July 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-06-27 filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-27 filed on: 5th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 15th, June 2016	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-05-09 filed on: 20th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-09 filed on: 18th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-09 filed on: 18th, May 2016	officers	Free Download (1 page)
CH01	On 2016-02-26 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 20th, June 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-05-26 filed on: 28th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-26 filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 10th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-31 filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 2nd, April 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2014-11-18 filed on: 18th, November 2014	officers	Free Download (1 page)
CH01	On 2014-08-04 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
CH03	On 2014-08-04 secretary's details were changed filed on: 10th, September 2014	officers	Free Download (1 page)
CH01	On 2014-09-10 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AD01	New registered office address 43-45 Portman Square London W1H 6LY. Change occurred on 2014-08-04. Company's previous address: 16 Grosvenor Street London W1K 4QF. filed on: 4th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 20th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 5th, June 2014	annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (2 pages)
CERTNM	Company name changed quintain E05 (groundlease) LIMITEDcertificate issued on 04/02/14 filed on: 4th, February 2014	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AP03	Appointment (date: 2013-01-28) of a secretary filed on: 28th, January 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-01-28 filed on: 28th, January 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-09 filed on: 9th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-06-06 filed on: 6th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-28 filed on: 28th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-24 filed on: 24th, February 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-07 filed on: 7th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 25th, June 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-05-24 filed on: 24th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
288a	On 2007-01-31 New director appointed filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On 2007-01-31 New director appointed filed on: 31st, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 19th, June 2006	accounts	Free Download (1 page)
288a	On 2006-06-19 New director appointed filed on: 19th, June 2006	officers	Free Download (10 pages)
288b	On 2006-06-19 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-19 New secretary appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-19 New director appointed filed on: 19th, June 2006	officers	Free Download (11 pages)
288b	On 2006-06-19 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-19 New director appointed filed on: 19th, June 2006	officers	Free Download (11 pages)
288a	On 2006-06-19 New director appointed filed on: 19th, June 2006	officers	Free Download (10 pages)
288a	On 2006-06-19 New secretary appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 19th, June 2006	accounts	Free Download (1 page)
288a	On 2006-06-19 New director appointed filed on: 19th, June 2006	officers	Free Download (11 pages)
288a	On 2006-06-19 New director appointed filed on: 19th, June 2006	officers	Free Download (11 pages)
288b	On 2006-06-19 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 19/06/06 from: c/o nabarro nathanson lacon house theobalds road london WC1X 8RW filed on: 19th, June 2006	address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: c/o nabarro nathanson lacon house theobalds road london WC1X 8RW filed on: 19th, June 2006	address	Free Download (1 page)
288b	On 2006-06-19 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2006	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 5th, June 2006	incorporation	Free Download (26 pages)

Quintain London Limited LONDON

Quintain London Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

James S.

Frances H.

Rajesh S.

Michael J.

Angus D.

Simon C.

Anthony G.

Ker G.

Anthony G.

Sandra O.

Richard S.

James S.

Maxwell J.

David G.

Tonianne D.

Adrian W.

Rebecca W.

Susan D.

Nicholas S.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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