Quintain W10 (groundlease) Limited LONDON


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 fifteen 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.

Quintain W10 (groundlease) 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 05836904
Date of Incorporation Mon, 5th Jun 2006
Industry Development of building projects
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 19th Jun 2021 (2021-06-19)
Last confirmation statement dated Fri, 5th Jun 2020

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 09 July 2012

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Benjamin G.

Position: Director

Appointed: 19 December 2016

Resigned: 14 June 2017

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

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

Nicholas S.

Position: Director

Appointed: 07 June 2006

Resigned: 24 March 2011

Rebecca W.

Position: Director

Appointed: 07 June 2006

Resigned: 31 October 2012

Adrian W.

Position: Director

Appointed: 07 June 2006

Resigned: 25 May 2012

Susan D.

Position: Secretary

Appointed: 07 June 2006

Resigned: 01 January 2013

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 PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Wembley Qlim Holdings 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 Park Limited that put London, United Kingdom as the official address. 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.

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
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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Director appointment termination date: December 31, 2020
filed on: 16th, January 2021
Free Download (1 page)

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