QUINTAIN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTAIN SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUINTAIN SERVICES LIMITED was incorporated 29 years ago on 19/07/1994 and has the registered number: 02950066. The accounts status is FULL and accounts are next due on 30/09/2023.
QUINTAIN SERVICES LIMITED was incorporated 29 years ago on 19/07/1994 and has the registered number: 02950066. The accounts status is FULL and accounts are next due on 30/09/2023.
QUINTAIN SERVICES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2015-03-31 | CURRENT |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2001-08-13 UNTIL 2002-07-31 | RESIGNED |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 2003-03-19 UNTIL 2008-11-26 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-08-01 UNTIL 2015-03-31 | RESIGNED |
MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 1995-06-14 UNTIL 2011-03-24 | RESIGNED |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2001-08-22 UNTIL 2012-10-31 | RESIGNED |
WILLIAM JOHN TURNER PLENDER | May 1945 | British | Director | 2003-03-19 UNTIL 2010-03-31 | RESIGNED |
MR DAVID GEOFFREY PANGBOURNE | Jan 1940 | British | Director | 2003-03-19 UNTIL 2010-09-07 | RESIGNED |
BRIAN JACK MITCHELL | Dec 1935 | British | Director | 1994-12-07 UNTIL 1997-08-06 | RESIGNED |
MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2003-03-19 UNTIL 2013-07-22 | RESIGNED |
MISS JOAN MACNAUGHTON | Sep 1950 | British | Director | 2004-08-09 UNTIL 2010-01-31 | RESIGNED |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
GAIL ROBSON SKEETE | British | Secretary | 1999-10-20 UNTIL 2000-05-30 | RESIGNED | |
MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Secretary | 1995-08-18 UNTIL 1997-05-20 | RESIGNED |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 1998-12-09 UNTIL 2002-07-23 | RESIGNED |
CHRISTOPHER JOHN BARRY WALLS | Jun 1948 | British | Secretary | 1994-12-07 UNTIL 1995-08-18 | RESIGNED |
CHARLOTTE IND EASTWOOD | British | Secretary | 2002-07-23 UNTIL 2004-10-25 | RESIGNED | |
PAUL HUGHES | Feb 1953 | Secretary | 1997-05-20 UNTIL 2000-01-31 | RESIGNED | |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-10-25 UNTIL 2013-01-01 | RESIGNED |
MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 1997-02-18 UNTIL 2000-07-04 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1994-07-19 UNTIL 1994-12-07 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1994-07-19 UNTIL 1994-12-07 | RESIGNED | ||
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
JOHN BRYAN EVANS | Nov 1934 | British | Director | 1994-12-07 UNTIL 2000-08-10 | RESIGNED |
MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1996-03-25 UNTIL 2002-10-07 | RESIGNED |
MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
MR TOM CROSS BROWN | Dec 1947 | English | Director | 2005-05-27 UNTIL 2006-09-05 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
CHRISTOPHER JOHN BARRY WALLS | Jun 1948 | British | Director | 1994-12-07 UNTIL 1997-06-05 | RESIGNED |
MR CHRISTOPHER HAMILTON ARMON-JONES | Jun 1949 | British | Director | 1996-11-12 UNTIL 2000-04-11 | RESIGNED |
PAMELA ELIZABETH ALEXANDER | Apr 1954 | British | Director | 2003-09-03 UNTIL 2003-11-28 | RESIGNED |
JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2002-10-14 UNTIL 2006-02-17 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-05-25 UNTIL 2016-06-27 | RESIGNED |
MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1995-11-08 UNTIL 2007-09-04 | RESIGNED |
DAVID JEFFREY KIRKPATRICK | Aug 1941 | British | Director | 1996-04-12 UNTIL 1999-10-31 | RESIGNED |
MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 1994-12-07 UNTIL 2012-05-25 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1994-07-19 UNTIL 1994-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ql Management Holdings Limited | 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Quintain Limited | 2016-06-30 - 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |