QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
Active - Accounts Filed
General Information
NAME
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
COMPANY NUMBER
06123103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/02/2007
(17 years and 8 months old)
WEBSITE
www.quintain-estates.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/09/2007
31/10/2007
QUINTAIN (NO. 50) 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 |
|---|---|---|
| QUINTAIN LIMITED | Active - Accounts Filed | View Report |
| QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUINTAIN (WEMBLEY RETAIL PARK) 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 (WEMBLEY RETAIL PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTAIN (WEMBLEY RETAIL PARK) 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 |
|---|---|---|---|---|
|
15/12/2014 - Present (9 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
21/02/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
21/02/2007 - Present (17 years and 8 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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 26/02/2020 | Philip Simon Slavin (926720603) has left the board |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720603) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 15/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | Benjamin Keith Giddens (916579471) has left the board |
| 09/03/2017 | 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 |
| 07/01/2017 | New Accounts filed |
| 12/10/2016 | Sandra Judith Odell (917534168) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587928) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 07/04/2015 | Richard James Stearn (909405080) has left the board |
| 27/02/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 19/12/2014 | New Board Member Benjamin Keith Giddens (916579471) Appointed |
| 19/12/2014 | New Accounts filed |
| 06/08/2014 | Susan Elizabeth Dixon (909000799) has left the board |
| 06/08/2014 | New Company Secretary Sandra Judith Odell (917534168) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 05/11/2012 | Rebecca Jane Worthington (913049317) has left the board |
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