QUINTAIN (MANCHESTER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUINTAIN (MANCHESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
QUINTAIN (MANCHESTER) LIMITED was incorporated 42 years ago on 16/07/1981 and has the registered number: 01574695. The accounts status is SMALL.
QUINTAIN (MANCHESTER) LIMITED was incorporated 42 years ago on 16/07/1981 and has the registered number: 01574695. The accounts status is SMALL.
QUINTAIN (MANCHESTER) LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POWER SECURITIES (MANCHESTER) LIMITED (until 19/03/2004)
POWER SECURITIES (MANCHESTER) LIMITED (until 19/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJESH SHAH | Oct 1972 | British | Director | 2016-05-09 | CURRENT |
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 | CURRENT |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
| ROBERT RAPHAEL POWER | Jan 1943 | Irish | Director | RESIGNED | |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2004-01-09 UNTIL 2012-05-25 | RESIGNED |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-10-25 UNTIL 2013-01-01 | RESIGNED |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| MR MICHAEL FINBAR HILL | Jul 1943 | Secretary | RESIGNED | ||
| ANNETTE RYAN MURPHY | Feb 1968 | Irish | Secretary | 2001-04-11 UNTIL 2001-08-02 | RESIGNED |
| CHARLOTTE IND EASTWOOD | British | Secretary | 2004-01-09 UNTIL 2004-10-25 | RESIGNED | |
| MRS WINNY BORGAS | Apr 1938 | Belgian | Secretary | 2000-11-24 UNTIL 2001-04-11 | RESIGNED |
| MRS WINNY BORGAS | Apr 1938 | Belgian | Secretary | 2001-08-02 UNTIL 2004-01-09 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-08-01 UNTIL 2015-03-31 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2004-01-09 UNTIL 2012-10-31 | RESIGNED |
| MR MICHAEL FINBAR HILL | Jul 1943 | Director | RESIGNED | ||
| MR MAXWELL SHAW | Jan 1967 | British | Director | 2011-10-01 UNTIL 2011-10-01 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2004-01-09 UNTIL 2011-03-24 | RESIGNED |
| PETER SOLBECK | Jul 1950 | Danish | Director | 2001-04-11 UNTIL 2004-01-09 | RESIGNED |
| ANNETTE RYAN MURPHY | Feb 1968 | Irish | Director | 2001-04-11 UNTIL 2004-01-09 | RESIGNED |
| PETER MARTIN BORGAS | Nov 1943 | Belgian | Director | 2000-11-24 UNTIL 2004-01-09 | RESIGNED |
| DANIEL O'SULLIVAN | Mar 1953 | Irish | Director | 1995-06-20 UNTIL 2000-11-24 | RESIGNED |
| JOHN ANTHONY LEONARD | Jun 1952 | Irish | Director | RESIGNED | |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2011-10-01 UNTIL 2016-06-27 | RESIGNED |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
| MICHAEL BASIL HEGARTY | Jun 1942 | Irish | Director | RESIGNED | |
| JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2004-01-09 UNTIL 2006-02-17 | RESIGNED |
| MR ANTHONY DOUGLAS GILL | Nov 1965 | British | Director | 2014-04-30 UNTIL 2016-05-09 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| JOHN BOURKE | Feb 1937 | Irish | Director | RESIGNED | |
| MRS WINNY BORGAS | Apr 1938 | Belgian | Director | 2000-11-24 UNTIL 2001-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quintain (No.19) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |