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Home > England & Wales Companies > QUINTAIN LIMITED
Company Information for

QUINTAIN LIMITED

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
02694983
Private Limited Company
Active

Company Overview

About Quintain Ltd
QUINTAIN LIMITED was founded on 1992-03-03 and has its registered office in London. The organisation's status is listed as "Active". Quintain Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUINTAIN LIMITED
 
Legal Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1H
 
Previous Names
QUINTAIN PLC09/02/2016
QUINTAIN ESTATES AND DEVELOPMENT PLC09/02/2016
Filing Information
Company Number 02694983
Company ID Number 02694983
Date formed 1992-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB444025479  GB653128154  
Last Datalog update: 2024-04-07 04:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTAIN LIMITED
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Companies with same name QUINTAIN LIMITED
The following companies were found which have the same name as QUINTAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUINTAIN (BEVERLEY) LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6LY Dissolved Company formed on the 2006-03-13
QUINTAIN (CHESTERWOOD) LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6LY Dissolved Company formed on the 1968-01-09
QUINTAIN (CLIFTON, JERSEY) LIMITED 180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ Dissolved Company formed on the 2007-03-23
QUINTAIN (GRACECHURCH STREET) LIMITED 16 GROSVENOR STREET LONDON W1K 4QF Dissolved Company formed on the 2005-03-02
QUINTAIN (HOLDINGS) LIMITED 180 Great Portland Street London W1W 5QZ Active - Proposal to Strike off Company formed on the 2003-09-24
QUINTAIN (JUNIPER CLOSE) LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Active Company formed on the 2000-03-17
QUINTAIN (KINGSTON) LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Active - Proposal to Strike off Company formed on the 2006-05-15
QUINTAIN (LDO) UNITHOLDER LIMITED 180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ Dissolved Company formed on the 2011-08-03
QUINTAIN (MANCHESTER) LIMITED 180 Great Portland Street London W1W 5QZ Active - Proposal to Strike off Company formed on the 1981-07-16
QUINTAIN (N0204 A) INVESTOR LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6LY Dissolved Company formed on the 2007-08-20
QUINTAIN (N0204 B) INVESTOR LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6LY Dissolved Company formed on the 2007-08-20
QUINTAIN (NO.12) LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6LY Active - Proposal to Strike off Company formed on the 2000-03-17
QUINTAIN (NO.15) LIMITED 3 RIVERGATE TEMPLE QUAY TEMPLE QUAY BRISTOL BS1 6GD Dissolved Company formed on the 2000-03-17
QUINTAIN (NO.18) LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Active Company formed on the 2000-03-17
QUINTAIN (NO.19) LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Active Company formed on the 2000-03-17
QUINTAIN (NO.49) LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6LY Dissolved Company formed on the 2000-03-17
QUINTAIN (OXFORD) LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6LY Dissolved Company formed on the 2004-11-29
QUINTAIN (SIGNAL TWO) LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Active - Proposal to Strike off Company formed on the 2011-02-16
QUINTAIN (SIGNAL) MEMBER B LIMITED 4TH FLOOR 25 BURY STREET ST JAMES'S LONDON SW1Y 6AL Active - Proposal to Strike off Company formed on the 2009-08-14
QUINTAIN (SIGNAL) MEMBER C LIMITED 16 GROSVENOR STREET LONDON W1K 4QF Dissolved Company formed on the 2009-09-11

Company Officers of QUINTAIN LIMITED

Current Directors
Officer Role Date Appointed
FRANCES VICTORIA HEAZELL
 Company Secretary 2016-10-05
OLIVIER VINCENT DANIEL BRAHIN
 Director 2015-09-25
PHILIPPE COUTURIER
 Director 2016-10-05
ANGUS ALEXANDER DODD
 Director 2015-09-25
JOHN RYAN HERBERT
 Director 2015-09-25
GEORGE EVAGELOS KOUNTOURIS
 Director 2017-12-08
JAMES HENDRY RIDDELL
 Director 2015-09-25
JAMES MICHAEL EDWARD SAUNDERS
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN CALNAN
 Director 2015-09-25 2017-12-08
SIMON GEOFFREY CARTER
 Director 2015-05-26 2017-01-13
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2016-10-05
NIGEL JUSTIN KEMPNER
 Director 2012-05-25 2016-07-19
MAXWELL DAVID SHAW JAMES
 Director 2011-07-05 2016-06-27
CHRISTOPHER BELL
 Director 2010-09-17 2015-09-25
CHARLES WILLIAM CAYZER
 Director 2010-01-20 2015-09-25
PETER JOHN BELLETT DIXON
 Director 2010-01-20 2015-09-25
ROSALEEN CLARE KERSLAKE
 Director 2013-07-01 2015-09-25
SUSAN ELIZABETH DIXON
 Company Secretary 2004-10-25 2012-12-31
DAVID NICHOLAS GAVAGHAN
 Director 2010-05-10 2012-02-16
TONIANNE DWYER
 Director 2006-11-30 2010-04-16
NIGEL GEORGE ELLIS
 Director 1995-11-08 2007-09-04
TOM CROSS BROWN
 Director 2005-05-27 2006-09-05
JAMES ROBERT HAMILTON STUBBER
 Director 2002-10-07 2006-02-02
CHARLOTTE IND EASTWOOD
 Company Secretary 2002-07-23 2004-10-25
PAMELA ELIZABETH ALEXANDER
 Director 2003-07-22 2003-11-28
EDWARD STRATFORD DUGDALE
 Director 1996-03-25 2002-10-07
REBECCA JANE WORTHINGTON
 Company Secretary 1998-12-09 2002-07-23
JOHN BRYAN EVANS
 Director 1993-03-03 2002-04-24
RICHARD ARTHUR BARFIELD
 Director 1997-02-18 2000-07-04
GAIL ROBSON SKEETE
 Company Secretary 1999-10-18 2000-05-30
CHRISTOPHER HAMILTON ARMON-JONES
 Director 1996-11-12 2000-04-11
PAUL HUGHES
 Company Secretary 1997-05-06 2000-01-31
DAVID JEFFREY KIRKPATRICK
 Director 1996-11-12 1999-10-31
NICHOLAS SIMON KEITH SHATTOCK
 Company Secretary 1995-08-18 1997-05-06
CHRISTOPHER JOHN BARRY WALLS
 Company Secretary 1993-03-03 1995-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE COUTURIER HUDSON ADVISORS UK LIMITED Director 2014-03-03 CURRENT 1997-10-27 Active
ANGUS ALEXANDER DODD QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ANGUS ALEXANDER DODD QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ANGUS ALEXANDER DODD WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ANGUS ALEXANDER DODD WEMBLEY W06 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY W06 FINANCE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY W06B INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANGUS ALEXANDER DODD WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ANGUS ALEXANDER DODD QUINTAIN PROJECTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ANGUS ALEXANDER DODD WEMBLEY GROUNDLEASE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
ANGUS ALEXANDER DODD QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
ANGUS ALEXANDER DODD QUINTAIN FINANCE HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENT HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN BAILEY HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD QUINTAIN FINANCE LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
ANGUS ALEXANDER DODD BAILEY ACQUISITIONS LIMITED Director 2016-11-08 CURRENT 2015-07-24 Active
ANGUS ALEXANDER DODD QUINTAIN DM LIMITED Director 2016-10-05 CURRENT 2010-10-13 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY NW01 HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY PARK INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY NW01 INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD WEMBLEY NW01 FINANCE LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANGUS ALEXANDER DODD CLE RESIDENTIAL LIMITED Director 2016-06-27 CURRENT 1996-06-11 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (N0204 B) INVESTOR LIMITED Director 2016-06-27 CURRENT 2007-08-20 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (OXFORD) LIMITED Director 2016-06-27 CURRENT 2004-11-29 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2016-06-27 CURRENT 2008-03-12 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY ARENA LIMITED Director 2016-06-27 CURRENT 2006-03-13 Dissolved 2016-12-20
ANGUS ALEXANDER DODD QUINTAIN (CHESTERWOOD) LIMITED Director 2016-06-27 CURRENT 1968-01-09 Dissolved 2016-12-20
ANGUS ALEXANDER DODD HHW HOTEL 1 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2017-06-27
ANGUS ALEXANDER DODD HHW HOTEL 3 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2017-06-27
ANGUS ALEXANDER DODD WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED Director 2016-06-27 CURRENT 2007-01-09 Dissolved 2017-06-27
ANGUS ALEXANDER DODD ALBION PROPERTY INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1995-04-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD IQ (INVESTOR 1) LIMITED Director 2016-06-27 CURRENT 2006-06-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2016-06-27 CURRENT 2013-10-07 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2006-10-03 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN (NO.18) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2016-06-27 CURRENT 2007-03-23 Dissolved 2018-02-13
ANGUS ALEXANDER DODD QUINTAIN (LDO) UNITHOLDER LIMITED Director 2016-06-27 CURRENT 2011-08-03 Dissolved 2018-02-13
ANGUS ALEXANDER DODD QUINTAIN NW01 LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CROYDON LAND LIMITED Director 2016-06-27 CURRENT 1994-02-24 Dissolved 2018-05-08
ANGUS ALEXANDER DODD QUINTAIN NW01 DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2016-06-27 CURRENT 1960-08-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD EPIC COMMERCIAL PROPERTIES LIMITED Director 2016-06-27 CURRENT 1957-12-20 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2016-06-27 CURRENT 1973-08-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1990-06-18 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUOCUMQUE LIMITED Director 2016-06-27 CURRENT 1998-10-01 Dissolved 2018-05-08
ANGUS ALEXANDER DODD GIDEON 3 LIMITED Director 2016-06-27 CURRENT 2001-07-02 Active
ANGUS ALEXANDER DODD LETTERBAG LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD BQL LIMITED Director 2016-06-27 CURRENT 2005-04-27 Active
ANGUS ALEXANDER DODD QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN (KINGSTON) LIMITED Director 2016-06-27 CURRENT 2006-05-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN (YORK) LIMITED Director 2016-06-27 CURRENT 2006-09-12 Dissolved 2018-05-08
ANGUS ALEXANDER DODD BQL (MIDDLESBROUGH) LIMITED Director 2016-06-27 CURRENT 2006-09-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GPRL GP RETAIL LIMITED Director 2016-06-27 CURRENT 2010-04-23 Active - Proposal to Strike off
ANGUS ALEXANDER DODD HHW HOTEL 2 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Active
ANGUS ALEXANDER DODD HHW HOTEL 4 LIMITED Director 2016-06-27 CURRENT 2013-01-29 Dissolved 2018-05-08
ANGUS ALEXANDER DODD QUINTAIN (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 2003-09-24 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN NORTH WEST LANDS LIMITED Director 2016-06-27 CURRENT 2004-06-14 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 2004-06-14 Active
ANGUS ALEXANDER DODD QUINTAIN (SWANSEA) LIMITED Director 2016-06-27 CURRENT 2004-12-01 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2005-11-02 Active
ANGUS ALEXANDER DODD WEMBLEY (RED HOUSE) LIMITED Director 2016-06-27 CURRENT 2005-12-21 Active
ANGUS ALEXANDER DODD WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN LONDON LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (04) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2016-06-27 CURRENT 2007-02-21 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2016-06-27 CURRENT 2007-12-20 Active
ANGUS ALEXANDER DODD WEMBLEY PARK RESIDENTIAL LIMITED Director 2016-06-27 CURRENT 2008-06-18 Active
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2016-06-27 CURRENT 2010-10-14 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (NO.1) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Active
ANGUS ALEXANDER DODD QUINTAIN LDO (NO.2) LIMITED Director 2016-06-27 CURRENT 2013-03-12 Active
ANGUS ALEXANDER DODD QUINTAIN LIVING LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD QUINTAIN NW01 HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD PORTMAN LIME TREE LIMITED Director 2016-06-27 CURRENT 2014-10-30 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY W11 LIMITED Director 2016-06-27 CURRENT 2015-01-09 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO INVESTOR LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD TWO GLADSTONE ROAD LIMITED Director 2016-06-27 CURRENT 2015-05-12 Active
ANGUS ALEXANDER DODD WEMBLEY NW07 INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2015-12-10 Active
ANGUS ALEXANDER DODD WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2015-12-10 Active
ANGUS ALEXANDER DODD WEMBLEY E03 INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2016-01-28 Active
ANGUS ALEXANDER DODD WEMBLEY PARK HOLDCO LIMITED Director 2016-06-27 CURRENT 2016-02-15 Active
ANGUS ALEXANDER DODD NW MONTANA & DAKOTA PROPCO LTD Director 2016-06-27 CURRENT 2016-02-15 Active
ANGUS ALEXANDER DODD WEMBLEY RETAIL INVESTMENTS LIMITED Director 2016-06-27 CURRENT 2016-03-04 Active
ANGUS ALEXANDER DODD CHESTERFIELD PROPERTIES LIMITED Director 2016-06-27 CURRENT 1945-11-19 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM PROPERTIES LIMITED Director 2016-06-27 CURRENT 1994-01-20 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QOIN LIMITED Director 2016-06-27 CURRENT 1998-10-01 Active - Proposal to Strike off
ANGUS ALEXANDER DODD CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2016-06-27 CURRENT 1999-06-28 Active
ANGUS ALEXANDER DODD QUINTAIN (JUNIPER CLOSE) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD GIDEON 2 LIMITED Director 2016-06-27 CURRENT 2001-06-11 Active
ANGUS ALEXANDER DODD DISKNOTE LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD FLATPLATE LIMITED Director 2016-06-27 CURRENT 2005-04-15 Active
ANGUS ALEXANDER DODD BQL BRIGHTON LIMITED Director 2016-06-27 CURRENT 2005-11-10 Active
ANGUS ALEXANDER DODD QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GPRL DEVELOPMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2007-08-20 Liquidation
ANGUS ALEXANDER DODD QUINTAIN LDO (NOMINEE) LIMITED Director 2016-06-27 CURRENT 2013-07-25 Active
ANGUS ALEXANDER DODD QUINTAIN NW01 INVESTOR LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2016-06-27 CURRENT 2014-03-06 Active - Proposal to Strike off
ANGUS ALEXANDER DODD ONE RUSSELL ROAD LIMITED Director 2016-06-27 CURRENT 2015-01-30 Active
ANGUS ALEXANDER DODD FULTON ROAD LIMITED Director 2016-06-27 CURRENT 2015-11-18 Active
ANGUS ALEXANDER DODD LISTED OFFICES LIMITED Director 2016-06-27 CURRENT 1987-03-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD WEMBLEY PARK LIMITED Director 2016-06-27 CURRENT 1927-08-22 Active
ANGUS ALEXANDER DODD TIMBERLAINE LIMITED Director 2016-06-27 CURRENT 1948-02-24 Active
ANGUS ALEXANDER DODD QUINTAIN (MANCHESTER) LIMITED Director 2016-06-27 CURRENT 1981-07-16 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN FUND MANAGEMENT LIMITED Director 2016-06-27 CURRENT 1993-04-27 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUONDAM ESTATES II LIMITED Director 2016-06-27 CURRENT 1993-06-14 Active
ANGUS ALEXANDER DODD QUONDAM ESTATES INVESTMENTS LIMITED Director 2016-06-27 CURRENT 1993-12-09 Active
ANGUS ALEXANDER DODD CROYDON LAND (HOLDINGS) LIMITED Director 2016-06-27 CURRENT 1994-03-02 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN SERVICES LIMITED Director 2016-06-27 CURRENT 1994-07-19 Active
ANGUS ALEXANDER DODD PERMITOBTAIN LIMITED Director 2016-06-27 CURRENT 1995-03-06 Active
ANGUS ALEXANDER DODD QUO VADIS ESTATES LIMITED Director 2016-06-27 CURRENT 1997-12-10 Active
ANGUS ALEXANDER DODD QUINTAIN (NO.19) LIMITED Director 2016-06-27 CURRENT 2000-03-17 Active
ANGUS ALEXANDER DODD BASEPRAISE LIMITED Director 2016-06-27 CURRENT 2001-05-24 Active - Proposal to Strike off
ANGUS ALEXANDER DODD GIDEON 1 LIMITED Director 2016-06-27 CURRENT 2001-06-11 Active
ANGUS ALEXANDER DODD GIDEON 4 LIMITED Director 2016-06-27 CURRENT 2001-07-02 Active
ANGUS ALEXANDER DODD QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2016-06-27 CURRENT 2002-12-18 Active
ANGUS ALEXANDER DODD QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2016-06-27 CURRENT 2006-02-08 Active
ANGUS ALEXANDER DODD QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active
ANGUS ALEXANDER DODD QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2016-06-27 CURRENT 2006-06-05 Active - Proposal to Strike off
ANGUS ALEXANDER DODD BQL (GALLIONS) LIMITED Director 2016-06-27 CURRENT 2007-06-13 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QED FINANCE LIMITED Director 2016-06-27 CURRENT 2013-05-15 Active - Proposal to Strike off
ANGUS ALEXANDER DODD QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2016-06-27 CURRENT 2013-10-16 Active
ANGUS ALEXANDER DODD NW MONTANA & DAKOTA HEADLEASE LTD Director 2016-06-27 CURRENT 2014-03-06 Active
ANGUS ALEXANDER DODD QUINTAIN ALTO HOLDCO LIMITED Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD NW ALTO HEADLEASE LTD Director 2016-06-27 CURRENT 2015-04-16 Active
ANGUS ALEXANDER DODD CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2016-06-27 CURRENT 2016-01-28 Active - Proposal to Strike off
GEORGE EVAGELOS KOUNTOURIS ASSETS & TECHNOLOGIES LIMITED Director 2009-10-30 CURRENT 2009-10-30 Active
GEORGE EVAGELOS KOUNTOURIS 55/57 CADOGAN SQUARE FREEHOLD LIMITED Director 2006-07-10 CURRENT 2002-07-04 Active
JAMES HENDRY RIDDELL QUINTAIN FINANCE HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
JAMES HENDRY RIDDELL QUINTAIN INVESTMENT HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
JAMES HENDRY RIDDELL QUINTAIN BAILEY HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
JAMES HENDRY RIDDELL QUINTAIN FINANCE LIMITED Director 2016-11-08 CURRENT 2016-09-12 Active
JAMES HENDRY RIDDELL BAILEY ACQUISITIONS LIMITED Director 2016-11-08 CURRENT 2015-07-24 Active
JAMES MICHAEL EDWARD SAUNDERS QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JAMES MICHAEL EDWARD SAUNDERS QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JAMES MICHAEL EDWARD SAUNDERS NW ALTO HEADLEASE LTD Director 2017-07-05 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW11 INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
JAMES MICHAEL EDWARD SAUNDERS TWO GLADSTONE ROAD LIMITED Director 2017-04-06 CURRENT 2015-05-12 Active
JAMES MICHAEL EDWARD SAUNDERS ONE RUSSELL ROAD LIMITED Director 2017-04-06 CURRENT 2015-01-30 Active
JAMES MICHAEL EDWARD SAUNDERS NW ALTO PROPCO LTD Director 2017-04-04 CURRENT 2017-04-04 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD (NO.40) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD (NO.41) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FINANCE HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENT HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN BAILEY HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FINANCE LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS BAILEY ACQUISITIONS LIMITED Director 2017-01-16 CURRENT 2015-07-24 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (NO.18) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2017-01-13 CURRENT 2007-03-23 Dissolved 2018-02-13
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN DM LIMITED Director 2017-01-13 CURRENT 2010-10-13 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2017-01-13 CURRENT 1960-08-02 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS EPIC COMMERCIAL PROPERTIES LIMITED Director 2017-01-13 CURRENT 1957-12-20 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2017-01-13 CURRENT 1973-08-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1990-06-18 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUOCUMQUE LIMITED Director 2017-01-13 CURRENT 1998-10-01 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS BQL LIMITED Director 2017-01-13 CURRENT 2005-04-27 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (KINGSTON) LIMITED Director 2017-01-13 CURRENT 2006-05-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (YORK) LIMITED Director 2017-01-13 CURRENT 2006-09-12 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS BQL (MIDDLESBROUGH) LIMITED Director 2017-01-13 CURRENT 2006-09-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS GPRL GP RETAIL LIMITED Director 2017-01-13 CURRENT 2010-04-23 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS HHW HOTEL 2 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Active
JAMES MICHAEL EDWARD SAUNDERS HHW HOTEL 4 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2003-09-24 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (SWANSEA) LIMITED Director 2017-01-13 CURRENT 2004-12-01 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2005-11-02 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LONDON LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2017-01-13 CURRENT 2010-10-14 Active
JAMES MICHAEL EDWARD SAUNDERS PORTMAN LIME TREE LIMITED Director 2017-01-13 CURRENT 2014-10-30 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO INVESTOR LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD PROPERTIES LIMITED Director 2017-01-13 CURRENT 1945-11-19 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUONDAM PROPERTIES LIMITED Director 2017-01-13 CURRENT 1994-01-20 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QOIN LIMITED Director 2017-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS BQL BRIGHTON LIMITED Director 2017-01-13 CURRENT 2005-11-10 Active
JAMES MICHAEL EDWARD SAUNDERS GPRL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2007-08-20 Liquidation
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 INVESTOR LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS LISTED OFFICES LIMITED Director 2017-01-13 CURRENT 1987-03-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS TIMBERLAINE LIMITED Director 2017-01-13 CURRENT 1948-02-24 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (MANCHESTER) LIMITED Director 2017-01-13 CURRENT 1981-07-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FUND MANAGEMENT LIMITED Director 2017-01-13 CURRENT 1993-04-27 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUONDAM ESTATES II LIMITED Director 2017-01-13 CURRENT 1993-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS CROYDON LAND (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 1994-03-02 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS PERMITOBTAIN LIMITED Director 2017-01-13 CURRENT 1995-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS QUO VADIS ESTATES LIMITED Director 2017-01-13 CURRENT 1997-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (NO.19) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS BASEPRAISE LIMITED Director 2017-01-13 CURRENT 2001-05-24 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2002-12-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QED FINANCE LIMITED Director 2017-01-13 CURRENT 2013-05-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2017-01-13 CURRENT 2013-10-16 Active
JAMES MICHAEL EDWARD SAUNDERS NW MONTANA & DAKOTA HEADLEASE LTD Director 2017-01-13 CURRENT 2014-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 FINANCE LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY RETAIL INVESTMENTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LIVING LIMITED Director 2016-03-01 CURRENT 2014-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK HOLDCO LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES MICHAEL EDWARD SAUNDERS NW MONTANA & DAKOTA PROPCO LTD Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 INVESTMENTS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JAMES MICHAEL EDWARD SAUNDERS CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW07 INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS FULTON ROAD LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2015-03-31 CURRENT 2008-03-12 Dissolved 2016-12-20
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY ARENA LIMITED Director 2015-03-31 CURRENT 2006-03-13 Dissolved 2016-12-20
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-03-31 CURRENT 2006-10-03 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (LDO) UNITHOLDER LIMITED Director 2015-03-31 CURRENT 2011-08-03 Dissolved 2018-02-13
JAMES MICHAEL EDWARD SAUNDERS LETTERBAG LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2004-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY (RED HOUSE) LIMITED Director 2015-03-31 CURRENT 2005-12-21 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (04) LIMITED Director 2015-03-31 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2015-03-31 CURRENT 2007-12-20 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK RESIDENTIAL LIMITED Director 2015-03-31 CURRENT 2008-06-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NO.1) LIMITED Director 2015-03-31 CURRENT 2013-03-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NO.2) LIMITED Director 2015-03-31 CURRENT 2013-03-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY W11 LIMITED Director 2015-03-31 CURRENT 2015-01-09 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2015-03-31 CURRENT 1999-06-28 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (JUNIPER CLOSE) LIMITED Director 2015-03-31 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS DISKNOTE LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS FLATPLATE LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NOMINEE) LIMITED Director 2015-03-31 CURRENT 2013-07-25 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN SERVICES LIMITED Director 2015-03-31 CURRENT 1994-07-19 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2015-03-30 CURRENT 2013-10-07 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2014-12-15 CURRENT 2007-02-21 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NORTH WEST LANDS LIMITED Director 2014-11-07 CURRENT 2004-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 3 LIMITED Director 2012-10-01 CURRENT 2001-07-02 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 2 LIMITED Director 2012-10-01 CURRENT 2001-06-11 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 1 LIMITED Director 2012-10-01 CURRENT 2001-06-11 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 4 LIMITED Director 2012-10-01 CURRENT 2001-07-02 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2012-06-12 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK LIMITED Director 2012-06-12 CURRENT 1927-08-22 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED Director 2009-03-12 CURRENT 2007-01-09 Dissolved 2017-06-27
JAMES MICHAEL EDWARD SAUNDERS VELOCITY1 LIMITED Director 2008-09-22 CURRENT 2007-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830050
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830052
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830054
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830055
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830056
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830051
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830053
2023-05-22FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-20APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN HERBERT
2023-03-20APPOINTMENT TERMINATED, DIRECTOR OFER YARDENI
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-01Director's details changed for Mr John Ryan Herbert on 2022-10-31
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTOPH DIETRICH DUEDDEN
2022-02-08DIRECTOR APPOINTED MR DEAN MINTER
2022-02-08AP01DIRECTOR APPOINTED MR DEAN MINTER
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTOPH DIETRICH DUEDDEN
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN QUINTIN
2021-09-17AP01DIRECTOR APPOINTED MR JAN-CHRISTOPH DIETRICH DUEDDEN
2021-06-30CH01Director's details changed for Mr John Ryan Herbert on 2021-05-21
2021-04-25CH01Director's details changed for Mr Philip Simon Slavin on 2021-04-14
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026949830056
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026949830055
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER VINCENT DANIEL BRAHIN
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-13PSC04Change of details for Mr John Patrick Grayken as a person with significant control on 2020-03-13
2020-02-26AP01DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS
2019-11-28AP01DIRECTOR APPOINTED MR GREG SPEZZANO
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EVAGELOS KOUNTOURIS
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS ALEXANDER DODD
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12AP01DIRECTOR APPOINTED MR MICHAEL BEN JENKINS
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026949830049
2018-10-23AP01DIRECTOR APPOINTED MR DONALD JOHN QUINTIN
2018-10-15AP01DIRECTOR APPOINTED MR JEROME FOULON
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-17LATEST SOC17/03/18 STATEMENT OF CAPITAL;GBP 132114890.25
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER VINCENT DANIEL BRAHIN / 01/12/2017
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE COUTURIER / 01/12/2017
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RYAN HERBERT / 01/12/2017
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENDRY RIDDELL / 01/12/2017
2017-12-18CH01Director's details changed for Mr. James Michael Edward Saunders on 2017-12-01
2017-12-17CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES VICTORIA HEAZELL on 2017-12-01
2017-12-17CH01Director's details changed for Mr. Angus Alexander Dodd on 2017-12-01
2017-12-12AP01DIRECTOR APPOINTED MR GEORGE EVAGELOS KOUNTOURIS
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CALNAN
2017-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026949830054
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026949830053
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 132114890.25
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2017-01-22Annotation
2017-01-19AP01DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026949830052
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026949830051
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026949830050
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026949830049
2016-11-04RES01ADOPT ARTICLES 14/10/2016
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-10-10AP01DIRECTOR APPOINTED MR PHILIPPE COUTURIER
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2016-10-07AP03SECRETARY APPOINTED FRANCES VICTORIA HEAZELL
2016-08-08AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 132114890.25
2016-05-31AR0103/03/16 FULL LIST
2016-05-12SH0128/09/15 STATEMENT OF CAPITAL GBP 131538724.5
2016-05-12SH0101/09/15 STATEMENT OF CAPITAL GBP 131538724.5
2016-05-12SH0106/08/15 STATEMENT OF CAPITAL GBP 131538724.5
2016-05-12SH0103/08/15 STATEMENT OF CAPITAL GBP 131538724.5
2016-05-12SH0101/07/15 STATEMENT OF CAPITAL GBP 131538724.5
2016-05-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
2016-02-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-02-09CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2016-02-09RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-02-09RES02REREG PLC TO PRI; RES02 PASS DATE:09/02/2016
2016-02-09RES15CHANGE OF NAME 08/02/2016
2016-02-09CERTNMCOMPANY NAME CHANGED QUINTAIN ESTATES AND DEVELOPMENT PLC CERTIFICATE ISSUED ON 09/02/16
2016-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-07AP01DIRECTOR APPOINTED MR JOHN RYAN HERBERT
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER
2015-10-07AP01DIRECTOR APPOINTED MR OLIVIER VINCENT DANIEL BRAHIN
2015-10-07AP01DIRECTOR APPOINTED MR JAMES HENDRY RIDDELL
2015-10-07AP01DIRECTOR APPOINTED MR ROBERT JOHN CALNAN
2015-10-07AP01DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIXON
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSALEEN KERSLAKE
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUCKER
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2015-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFIN
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 131538724.5
2015-06-18SH0101/06/15 STATEMENT OF CAPITAL GBP 131538724.50
2015-06-18SH0101/05/15 STATEMENT OF CAPITAL GBP 131537905
2015-06-18SH0101/04/15 STATEMENT OF CAPITAL GBP 131536987.50
2015-06-02ANNOTATIONPart Rectified
2015-05-28AP01DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2015-04-07TM01TERMINATE DIR APPOINTMENT
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 131536063.5
2015-03-27AR0103/03/15 NO MEMBER LIST
2015-03-24SH0102/03/15 STATEMENT OF CAPITAL GBP 131536063.50
2015-03-24SH0105/01/15 STATEMENT OF CAPITAL GBP 131535575
2015-02-17SH0101/12/14 STATEMENT OF CAPITAL GBP 131534669
2015-02-17SH0103/11/14 STATEMENT OF CAPITAL GBP 131533739
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-11-03SH0101/09/14 STATEMENT OF CAPITAL GBP 131531665
2014-11-03SH0101/10/14 STATEMENT OF CAPITAL GBP 131532663
2014-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES WILLIAM CAYZER / 04/08/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RUCKER / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LAFFIN / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER JOHN BELLETT DIXON / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN CLARE KERSLAKE / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA JUDITH ODELL / 04/08/2014
2014-08-16SH0102/06/14 STATEMENT OF CAPITAL GBP 131528696
2014-08-16SH0101/08/14 STATEMENT OF CAPITAL GBP 131530677
2014-08-16SH0101/05/14 STATEMENT OF CAPITAL GBP 130375821
2014-08-16SH0130/05/14 STATEMENT OF CAPITAL GBP 131527778
2014-08-16SH0101/07/14 STATEMENT OF CAPITAL GBP 131529685
2014-08-14RES13RE-MARKET PURCHASES GEN MEETING 21/07/2014
2014-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY UNITED KINGDOM
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY, UNITED KINGDOM
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF
2014-03-10AR0103/03/14 NO MEMBER LIST
2014-03-07SH0104/03/14 STATEMENT OF CAPITAL GBP 130374115
2014-03-07SH0103/02/14 STATEMENT OF CAPITAL GBP 130372385.50
2014-03-07SH0107/01/14 STATEMENT OF CAPITAL GBP 130372385.50
2013-12-20SH0101/12/13 STATEMENT OF CAPITAL GBP 130370107.25
2013-12-20SH0101/11/13 STATEMENT OF CAPITAL GBP 130369115.5
2013-10-21SH0116/10/13 STATEMENT OF CAPITAL GBP 130368287
2013-10-21SH0101/10/13 STATEMENT OF CAPITAL GBP 130367569
2013-10-21SH0102/09/13 STATEMENT OF CAPITAL GBP 130366543
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RUCKER / 30/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 11/03/2013
2013-08-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-13SH0106/08/13 STATEMENT OF CAPITAL GBP 130365534
2013-08-13SH0123/07/13 STATEMENT OF CAPITAL GBP 130364548
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH
2013-07-10SH0101/07/13 STATEMENT OF CAPITAL GBP 130250912
2013-07-10SH0103/06/13 STATEMENT OF CAPITAL GBP 130249940
2013-07-10SH0129/04/13 STATEMENT OF CAPITAL GBP 130248942
2013-07-03AP01DIRECTOR APPOINTED ROSALEEN CLARE KERSLAKE
2013-06-26AUDAUDITOR'S RESIGNATION
2013-06-24AUDAUDITOR'S RESIGNATION
2013-04-25SH0128/03/13 STATEMENT OF CAPITAL GBP 130246480
2013-03-19AR0103/03/13 NO MEMBER LIST
2013-01-08AP03SECRETARY APPOINTED MS SANDRA JUDITH ODELL
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-10-22ANNOTATIONPart Rectified
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MEECH / 29/08/2012
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-08-01AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-08-01AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-05-30AP01DIRECTOR APPOINTED NIGEL KEMPNER
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-03-16AR0103/03/12 NO MEMBER LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-14RES13SECTION 701 05/09/2011
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-15AP01DIRECTOR APPOINTED MAXWELL DAVID SHAW JAMES
2011-03-30AR0103/03/11 FULL LIST
2011-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH DIXON / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LAFFIN / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES WILLIAM CAUZER / 13/01/2011
2010-12-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 46
2010-10-08AP01DIRECTOR APPOINTED CHRISTOPHER BELL
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PANGBOURNE
2010-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2010-05-24AP01DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
2010-04-14AR0103/03/10 BULK LIST
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLENDER
2010-03-08AP01DIRECTOR APPOINTED SIR PETER JOHN BELLETT DIXON
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to QUINTAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUINTAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 56
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 56
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF SUBORDINATED LOAN AGREEMENTS 2012-08-23 Outstanding CBRE LOAN SERVICING LIMITED (THE SECURITY TRUSTEE)
FLOATING CHARGE SECURITY AGREEMENT 2008-03-17 PART of the property or undertaking has been released and no longer forms part of the charge BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
MORTGAGE OF SHARES 1996-10-21 Satisfied THE SUMITOMO TRUST & BANKING CO., LTD., LONDON BRANCH
EQUITABLE CHARGE OVER SHARES 1996-03-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1994-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1994-07-27 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT 1994-01-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT 1994-01-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER DEPOSIT ACCOUNT 1994-01-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-08-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-07-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-07-06 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDD
LEGAL CHARGE 1993-06-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1993-06-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-01-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of QUINTAIN LIMITED registering or being granted any patents
Domain Names

QUINTAIN LIMITED owns 16 domain names.

entertainingwembley.co.uk   hellowembley.co.uk   quintain-estates.co.uk   quintain.co.uk   royalexchangemanchester.co.uk   shoppingwembley.co.uk   stayingwembley.co.uk   advertisingwembley.co.uk   exeterforum.co.uk   investingwembley.co.uk   london-designer-outlet.co.uk   london-designeroutlet.co.uk   livingwembley.co.uk   eatingwembley.co.uk   wembleyarena.co.uk   ga-llp.co.uk  

Trademarks
We have not found any records of QUINTAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUINTAIN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where QUINTAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by QUINTAIN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0070109091Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2018-03-0070109091Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2014-04-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUINTAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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