Quintain Projects Limited LONDON


Quintain Projects Limited is a private limited company that can be found at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-08-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Philip S., appointed on 13 February 2020. Director Michael J., appointed on 03 August 2017. Director James S., appointed on 03 August 2017.
Switching the focus to secretaries, we can name: Frances H., appointed on 03 August 2017.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2020-08-02 and the deadline for the subsequent filing is 2021-08-16. Likewise, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

Quintain Projects 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 10897876
Date of Incorporation Thu, 3rd Aug 2017
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (99 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 16th Aug 2021 (2021-08-16)
Last confirmation statement dated Sun, 2nd Aug 2020

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Michael J.

Position: Director

Appointed: 03 August 2017

James S.

Position: Director

Appointed: 03 August 2017

Frances H.

Position: Secretary

Appointed: 03 August 2017

Angus D.

Position: Director

Appointed: 03 August 2017

Resigned: 07 November 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Ql Management Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is Quintain Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ql Management Holdings Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11191611
Notified on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quintain Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2694983
Notified on 3 August 2017
Ceased on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2020-02-13
filed on: 15th, February 2020
Free Download (2 pages)

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