Quintain Wembley Hotel Properties Limited in LONDON

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 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. 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	Other letting and operating of own or leased real estate
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	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

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

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 12th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 12th, July 2023	accounts	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
CH01	On 2021/04/14 director's details were changed filed on: 24th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 16th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (12 pages)
AP01	New director appointment on 2020/02/13. filed on: 15th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/07 filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (8 pages)
CH01	On 2017/12/01 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
CH03	On 2017/12/01 secretary's details were changed filed on: 17th, December 2017	officers	Free Download (1 page)
AD01	Change of registered address from 43-45 Portman Square London W1H 6LY on 2017/12/03 to 180 Great Portland Street London W1W 5QZ filed on: 3rd, December 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/01/13. filed on: 25th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/13 filed on: 24th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, November 2016	resolution	Free Download (30 pages)
AP03	On 2016/10/05, company appointed a new person to the position of a secretary filed on: 8th, October 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/05 filed on: 8th, October 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 14th, July 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/27 filed on: 5th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/27. filed on: 5th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/02/26 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 11th, February 2016	annual return	Free Download (6 pages)
CH01	On 2016/02/03 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, September 2015	accounts	Free Download (12 pages)
AP01	New director appointment on 2015/05/26. filed on: 28th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/31. filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 7th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (14 pages)
CH01	On 2014/09/10 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
CH03	On 2014/08/04 secretary's details were changed filed on: 10th, September 2014	officers	Free Download (1 page)
CH01	On 2014/08/04 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 16 Grosvenor Street London W1K 4QF on 2014/08/04 to 43-45 Portman Square London W1H 6LY filed on: 4th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 21st, February 2014	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 8th, January 2014	miscellaneous	Free Download (4 pages)
MISC	Sect 519 filed on: 22nd, November 2013	miscellaneous	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 21st, February 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2013/01/28 filed on: 28th, January 2013	officers	Free Download (1 page)
AP03	On 2013/01/28, company appointed a new person to the position of a secretary filed on: 28th, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2012/11/02 filed on: 2nd, November 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/27. filed on: 27th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/28 filed on: 28th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/28 filed on: 28th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/27 filed on: 27th, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (16 pages)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/07 filed on: 7th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 10th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (16 pages)
288a	On 2007/02/22 New director appointed filed on: 22nd, February 2007	officers	Free Download (7 pages)
288a	On 2007/02/22 New director appointed filed on: 22nd, February 2007	officers	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006	officers	Free Download (8 pages)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/18 New secretary appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006	officers	Free Download (9 pages)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006	officers	Free Download (9 pages)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006	officers	Free Download (9 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
288a	On 2006/04/18 New secretary appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006	officers	Free Download (8 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/04/06 from: lacon house theobalds road london WC1X 8RW filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: lacon house theobalds road london WC1X 8RW filed on: 18th, April 2006	address	Free Download (1 page)
288a	On 2006/04/18 New director appointed filed on: 18th, April 2006	officers	Free Download (9 pages)
CERTNM	Company name changed shelfco (no. 3196) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3196) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 8th, February 2006	incorporation	Free Download (25 pages)

Quintain Wembley Hotel Properties Limited LONDON

Quintain Wembley Hotel Properties Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Angus D.

Simon C.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

Nicholas S.

Rebecca W.

Adrian W.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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