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 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
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 |