Quintain W10 (groundlease) started in year 2006 as Private Limited Company with registration number 05836904. The Quintain W10 (groundlease) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ.
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.
Office Address | 180 Great Portland Street |
Town | London |
Post code | W1W 5QZ |
Country of origin | United Kingdom |
Registration Number | 05836904 |
Date of Incorporation | Mon, 5th Jun 2006 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 18 years old |
Account next due date | Sat, 30th Sep 2023 (209 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 |
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Quintain Mercury Development Mezz Borrower Limited from London, England. This PSC is categorised as "a private company 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. Another entity in the PSC register is Wembley Qlim Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Wembley Park Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", 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.
Quintain Mercury Development Mezz Borrower Limited
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14923616 |
Notified on | 11 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wembley Qlim Holdings Limited
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12998817 |
Notified on | 17 December 2020 |
Ceased on | 11 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wembley Park 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 | 223957 |
Notified on | 6 April 2016 |
Ceased on | 17 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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AA |
Accounts for a small company made up to December 31, 2022 filed on: 8th, April 2024 |
accounts | Free Download (22 pages) |
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