Quintain Wembley Hotel Properties Limited LONDON


Founded in 2006, Quintain Wembley Hotel Properties, classified under reg no. 05701889 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31. Since 2006/03/28 Quintain Wembley Hotel Properties Limited is no longer carrying the name Shelfco (no. 3196).

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

Quintain Wembley Hotel Properties 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 05701889
Date of Incorporation Wed, 8th Feb 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 (147 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 22nd Feb 2022 (2022-02-22)
Last confirmation statement dated Mon, 8th Feb 2021

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 31 March 2015

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

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 26 June 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: 21 March 2006

Resigned: 01 January 2013

Nicholas S.

Position: Director

Appointed: 21 March 2006

Resigned: 24 March 2011

Rebecca W.

Position: Director

Appointed: 21 March 2006

Resigned: 31 October 2012

Adrian W.

Position: Director

Appointed: 21 March 2006

Resigned: 25 May 2012

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2006

Resigned: 21 March 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 08 February 2006

Resigned: 21 March 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Quintain 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. Another one in the PSC register is Quintain Wembley Hotel Trading Limited that put London, United Kingdom as the 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.

Quintain 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 02694983
Notified on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quintain Wembley Hotel Trading Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5701888
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no. 3196) March 28, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
On 2021/04/14 director's details were changed
filed on: 24th, April 2021
Free Download (2 pages)

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