UKBizDB.co.uk

QUINTAIN DM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quintain Dm Limited. The company was founded 13 years ago and was given the registration number 07406505. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUINTAIN DM LIMITED
Company Number:07406505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 October 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Secretary13 October 2010Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Secretary01 January 2013Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director05 October 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director05 October 2016Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director13 October 2010Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director26 May 2015Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director31 March 2015Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director25 May 2012Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director31 March 2015Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director13 October 2010Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director01 August 2012Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director13 October 2010Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director13 October 2010Active

People with Significant Control

Quintain Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-02-01Dissolution

Dissolution application strike off company.

Download
2021-01-18Mortgage

Mortgage satisfy charge full.

Download
2021-01-18Mortgage

Mortgage satisfy charge full.

Download
2021-01-16Officers

Termination director company with name termination date.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-15Officers

Appoint person director company with name date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type small.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2017-12-28Persons with significant control

Change to a person with significant control.

Download
2017-12-18Officers

Change person director company with change date.

Download
2017-12-17Officers

Change person secretary company with change date.

Download
2017-12-17Officers

Change person director company with change date.

Download
2017-12-17Officers

Change person director company with change date.

Download
2017-12-03Address

Change registered office address company with date old address new address.

Download
2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Accounts

Accounts with accounts type full.

Download
2017-01-23Officers

Appoint person director company with name date.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2017-01-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.