Quintain (no.19) Limited in LONDON

Quintain (no.19) Limited LONDON

Founded in 2000, Quintain (no.19), classified under reg no. 03954413 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 Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

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

Quintain (no.19) 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	03954413
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 (165 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

James S.

Position: Director

Appointed: 13 January 2017

Frances H.

Position: Secretary

Appointed: 05 October 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

Daniel G.

Position: Director

Appointed: 31 March 2015

Resigned: 26 May 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

Maxwell J.

Position: Director

Appointed: 25 May 2012

Resigned: 27 June 2016

David G.

Position: Director

Appointed: 10 May 2010

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 H.

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

Nicholas S.

Position: Director

Appointed: 17 March 2000

Resigned: 24 March 2011

Adrian W.

Position: Director

Appointed: 17 March 2000

Resigned: 25 May 2012

Gail R.

Position: Secretary

Appointed: 17 March 2000

Resigned: 30 May 2000

Edward D.

Position: Director

Appointed: 17 March 2000

Resigned: 07 October 2002

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2000

Resigned: 17 March 2000

Mikjon Limited

Position: Corporate Director

Appointed: 17 March 2000

Resigned: 17 March 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Quintain 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.

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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, November 2016	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 14th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2016: 7000000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 7th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2014: 7000000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Accounts made up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Accounts made up to March 31, 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (11 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2002 filed on: 6th, September 2002	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2002 filed on: 6th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2001 filed on: 21st, May 2001	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2001 filed on: 21st, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/04/01	annual return

Quintain (no.19) Limited LONDON

Quintain (no.19) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

James S.

Frances H.

Michael J.

Angus D.

Simon C.

Daniel G.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

James H.

Charlotte E.

Rebecca W.

Michael R.

Rebecca W.

Nicholas S.

Adrian W.

Gail R.

Edward D.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company filings

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