Quintain North West Lands Limited in LONDON

Quintain North West Lands Limited LONDON

Founded in 2004, Quintain North West Lands, classified under reg no. 05152492 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 7th March 2014 Quintain North West Lands Limited is no longer carrying the name Quintain Wembley (palace Of Industries) (no.1).

Currently there are 2 directors in the the company, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the firm. Currently 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 North West Lands 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	05152492
Date of Incorporation	Mon, 14th Jun 2004
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 07 November 2014

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

Rajesh S.

Position: Director

Appointed: 31 March 2015

Resigned: 31 December 2023

Jeremy S.

Position: Director

Appointed: 14 March 2014

Resigned: 07 February 2020

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: 01 October 2011

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: 10 January 2005

Resigned: 01 January 2013

Adrian W.

Position: Director

Appointed: 14 October 2004

Resigned: 25 May 2012

Charlotte E.

Position: Secretary

Appointed: 14 October 2004

Resigned: 10 January 2005

Nicholas S.

Position: Director

Appointed: 14 October 2004

Resigned: 24 March 2011

Rebecca W.

Position: Director

Appointed: 14 October 2004

Resigned: 31 October 2012

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 14 June 2004

Resigned: 14 October 2004

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2004

Resigned: 14 October 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Quintain Wembley (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quintain Wembley (Holdings) 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	5152961
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 Wembley (palace Of Industries) (no.1)	March 7, 2014
Shelfco (no. 2996)	December 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 17th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 17th, July 2023	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 18th, March 2022	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 4th, March 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
SH19	100.00 GBP is the capital in company's statement on Thursday 15th February 2018 filed on: 15th, February 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, February 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, February 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, November 2016	resolution	Free Download (30 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 14th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
SH01	32875000.00 GBP is the capital in company's statement on Tuesday 12th July 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download
AR01	Annual return made up to Sunday 14th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (8 pages)
SH01	32875000.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 14th June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	32875000.00 GBP is the capital in company's statement on Monday 23rd June 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 24th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 14th June 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 14th June 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 14th June 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 14th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, August 2007	resolution	Free Download (1 page)
363a	Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, February 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 328749990 shares on Sunday 27th February 2005. Value of each share 0.1 £, total number of shares: 32875000. filed on: 21st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 328749990 shares on Sunday 27th February 2005. Value of each share 0.1 £, total number of shares: 32875000. filed on: 21st, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, March 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, March 2005	resolution	Free Download (2 pages)
123	Nc inc already adjusted 27/02/05 filed on: 11th, March 2005	capital	Free Download (1 page)
122	S-div 27/02/05 filed on: 11th, March 2005	capital	Free Download (1 page)
122	S-div 27/02/05 filed on: 11th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 27/02/05 filed on: 11th, March 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 1st, November 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 14th, June 2004	incorporation	Free Download (25 pages)

Quintain North West Lands Limited LONDON

Quintain North West Lands Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Angus D.

Simon C.

Rajesh S.

Jeremy S.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

Adrian W.

Charlotte E.

Nicholas S.

Rebecca W.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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