QUINTAIN WEMBLEY TRADING ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

QUINTAIN WEMBLEY TRADING ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUINTAIN WEMBLEY TRADING ESTATE LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458499. The accounts status is SMALL and accounts are next due on 30/09/2023.

QUINTAIN WEMBLEY TRADING ESTATE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
20/12/2023 03/01/2025

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 BEN JENKINS Sep 1972 British Director 2017-01-13 UNTIL 2020-12-31 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-05-25 UNTIL 2016-06-27 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2011-03-24 UNTIL 2012-05-25 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2007-12-20 UNTIL 2012-10-31 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 2007-12-20 UNTIL 2011-03-24 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2016-10-05 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2007-12-20 UNTIL 2013-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-12-20 UNTIL 2007-12-20 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2015-05-26 UNTIL 2017-01-13 RESIGNED
MR ANGUS ALEXANDER DODD May 1967 British Director 2016-06-27 UNTIL 2019-11-07 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2010-05-10 UNTIL 2012-02-16 RESIGNED
MISS TONIANNE DWYER Sep 1962 Australian Director 2009-08-01 UNTIL 2010-04-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-12-20 UNTIL 2007-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintain Mercury Development Mezz Borrower Limited 2023-09-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quintain Limited 2016-04-06 - 2023-09-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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