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QUINTAIN LONDON LIMITED

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

This company is commonly known as Quintain London Limited. The company was founded 19 years ago and was given the registration number 05837295. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QUINTAIN LONDON LIMITED
Company Number:05837295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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

Director09 May 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Secretary07 June 2006Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Secretary01 January 2013Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary05 June 2006Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director26 May 2015Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director27 June 2016Active
170 Bishops Road, Fulham, London, SW6 7JG

Director30 November 2006Active
16 Grosvenor Street, London, W1K 4QF

Director24 March 2011Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

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

Director26 May 2015Active
16, Grosvenor Street, London, England, WIK 4QF

Director30 April 2014Active
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

Director09 July 2012Active
1 Court Lane, Dulwich, London, SE21 7DH

Director07 June 2006Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director01 August 2012Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD

Director07 June 2006Active
Broom Manor, Cottered, Buntingford, SG9 9QE

Director07 June 2006Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director05 June 2006Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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