This company is commonly known as Quintain (wembley Retail Park) Limited. The company was founded 17 years ago and was given the registration number 06123103. 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 (WEMBLEY RETAIL PARK) LIMITED |
|---|---|---|
| Company Number | : | 06123103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 31 December 2021 |
| 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 | 15 December 2014 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 February 2020 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 11 April 2007 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 01 January 2013 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 21 February 2007 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 26 May 2015 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 27 June 2016 | Active |
| 170 Bishops Road, Fulham, London, SW6 7JG | Director | 11 April 2007 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Director | 10 May 2010 | Active |
| 16, Grosvenor Street, London, England, WIK 4QF | Director | 15 December 2014 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 05 July 2011 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 January 2017 | Active |
| 1 Court Lane, Dulwich, London, SE21 7DH | Director | 11 April 2007 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 01 August 2012 | Active |
| The Old Cottage 97 The High Street, Wargrave, RG10 8DD | Director | 23 April 2007 | Active |
| Broom Manor, Cottered, Buntingford, SG9 9QE | Director | 11 April 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 21 February 2007 | Active |
| Quintain Mercury Development Mezz Borrower Limited | ||
| Notified on | : | 11 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 180 Great Portland Street, London, England, W1W 5QZ |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2023-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-25 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Persons with significant control | Change to a person with significant control. | Download |
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