QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

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

This company is commonly known as Quintain (wembley Retail Park) Limited. The company was founded 18 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.

Company Information

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 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own 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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement