QUINTAIN W05 (GROUNDLEASE) LIMITED
Active - Accounts Filed
General Information
NAME
QUINTAIN W05 (GROUNDLEASE) LIMITED
COMPANY NUMBER
05701881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/02/2006
(18 years and 10 months old)
WEBSITE
www.quintain-estates.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2006
15/01/2024
QUINTAIN WO5 (GROUNDLEASE) LIMITED
View all previous names
LONDON
W1W 5QZ
Telephone: 02032192200
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEMBLEY QLIM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUINTAIN WO5 (GROUNDLEASE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTAIN W05 (GROUNDLEASE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINTAIN W05 (GROUNDLEASE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTAIN W05 (GROUNDLEASE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2012 - Present (12 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
05/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
08/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
08/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 26/02/2020 | Philip Simon Slavin (926720652) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720652) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 15/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 26/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 13/01/2017 | New Accounts filed |
| 12/10/2016 | Sandra Judith Odell (917534105) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921588003) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 22/02/2016 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 22/02/2016 | James Michael Edward Saunders (913354604) has left the board |
| 22/02/2016 | James Michael Edward Saunders (913354604) has left the board |
| 22/02/2016 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 09/04/2015 | Richard James Stearn (909405080) has left the board |
| 14/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 07/08/2014 | Susan Elizabeth Dixon (909000799) has left the board |
| 07/08/2014 | New Company Secretary Sandra Judith Odell (917534105) Appointed |
| 07/08/2014 | Change in Reg. Office |
| 09/04/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 26/02/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 06/11/2012 | Rebecca Jane Worthington (913049317) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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