This company is commonly known as Quintain Limited. The company was founded 32 years ago and was given the registration number 02694983. 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.
| Name | : | QUINTAIN LIMITED |
|---|---|---|
| Company Number | : | 02694983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 05 October 2016 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 03 October 2018 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 26 January 2022 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 25 September 2015 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 16 January 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 25 February 2020 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 26 November 2019 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Secretary | 25 October 2004 | Active |
| 16 Edna Street, London, SW11 3DP | Secretary | 23 July 2002 | Active |
| Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS | Secretary | 06 May 1997 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 01 January 2013 | Active |
| 22a Woodpecker Copse, Locks Heath, Southampton, SO31 6WS | Secretary | 18 October 1999 | Active |
| 1 Court Lane, Dulwich, London, SE21 7DH | Secretary | 18 August 1995 | Active |
| 9 Hyde Park Gardens Mews, London, W2 2NU | Secretary | - | Active |
| The Old Cottage 97 The High Street, Wargrave, RG10 8DD | Secretary | 09 December 1998 | Active |
| 49 Westover Road, London, SW18 2RF | Director | 22 July 2003 | Active |
| 11a Elsworthy Road, London, NW3 3DS | Director | 12 November 1996 | Active |
| South Persie, Bridge Of Cally, Blairgowrie, PH10 7LQ | Director | 18 February 1997 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 25 November 2019 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 17 September 2010 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 25 September 2015 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 25 September 2015 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 26 May 2015 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 20 January 2010 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 05 October 2016 | Active |
| Shipton Old Farm, Winslow, MK18 3JL | Director | 27 May 2005 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 20 January 2010 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 25 September 2015 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 08 September 2021 | Active |
| Tickwood Hall, Much Wenlock, TF13 6NZ | Director | 25 March 1996 | Active |
| 170 Bishops Road, Fulham, London, SW6 7JG | Director | 30 November 2006 | Active |
| Willmead Farm, Bovey Tracey, Newton Abbot, TQ13 9NP | Director | 08 November 1995 | Active |
| 19 Caithness Road, London, W14 0JA | Director | - | Active |
| 16, Grosvenor Street, London, W1K 4QF | Director | 10 May 2010 | Active |
| 1 The Regency, Hide Place, London, SW1P 4HD | Director | 07 October 2002 | Active |
| Mr John Patrick Grayken | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 12, Queen Anne Street, London, England, W1G 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
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