QUINTAIN LIMITED

Address

QUINTAIN LIMITED
180 GREAT PORTLAND STREET
LONDON
UNITED KINGDOM
W1W 5QZ
(115 companies also use this postcode)

Phone: 020 3219 2200
Fax: 020 3219 2280
Web:
Classification:

Development of building projects

Buying and selling of own real estate

Activities of head offices

Legal Information

Company Registration No.:
02694983
Incorporation Date:
3 Mar 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£132,114,890.25 on 17 Mar 2018
For period ending:
31 Dec 2017
Filed on:
3 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2016
Filed on:
31 May 2016
Purchase latest return for £4.99

Information correct as of: 9 Oct 2018 - Check for updates

Map


Recently Filed Documents - 428 available


Directors and Secretaries

Christopher Bell
17 Sep 2010 ⇒ Present ( 8 Years ) Director
17 Sep 2010 ⇒ Present ( 8 Years ) Director
Olivier Brahin
25 Sep 2015 ⇒ Present ( 3 Years ) Director
Robert Calnan
25 Sep 2015 ⇒ Present ( 3 Years ) Director
Simon Carter
26 May 2015 ⇒ Present ( 3 Years ) Director
Charles Cayzer
20 Jan 2010 ⇒ Present ( 8 Years ) Director
Philippe Couturier
5 Oct 2016 ⇒ Present ( 2 Years ) Director
Peter Dixon
20 Jan 2010 ⇒ Present ( 8 Years ) Director
Angus Dodd
25 Sep 2015 ⇒ Present ( 3 Years ) Director
Frances Heazell
5 Oct 2016 ⇒ Present ( 2 Years ) Company Secretary
John Herbert
25 Sep 2015 ⇒ Present ( 3 Years ) Director
Maxwell James
5 Jul 2011 ⇒ Present ( 7 Years ) Director
5 Jul 2011 ⇒ Present ( 7 Years ) Director
5 Jul 2011 ⇒ Present ( 7 Years ) Director
Nigel Kempner
25 May 2012 ⇒ Present ( 6 Years ) Director
Nigel Kempner
25 May 2012 ⇒ Present ( 6 Years ) Director
Rosaleen Kerslake
1 Jul 2013 ⇒ Present ( 5 Years ) Director
George Kountouris
8 Dec 2017 ⇒ Present ( 10 Months ) Director
Simon Laffin
1 Feb 2008 ⇒ Present ( 10 Years ) Director
Martin Meech
4 Jul 2000 ⇒ Present ( 18 Years ) Director
Sandra Odell
1 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
James Riddell
25 Sep 2015 ⇒ Present ( 3 Years ) Director
William Rucker
1 Oct 2009 ⇒ Present ( 9 Years ) Director
1 Oct 2009 ⇒ Present ( 9 Years ) Director
James Saunders
16 Jan 2017 ⇒ Present ( 1 Year ) Director
Richard Stearn
24 Jul 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HOMES AND COMMUNITIES AGENCY
- OUTSTANDING on 9 Nov 2017
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE LONDON WC2E 9RA, AS COMMON SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 8 Nov 2017
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 16 Nov 2016
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 16 Nov 2016
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 16 Nov 2016
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 15 Nov 2016

Previous Company Names

QUINTAIN PLC
Changed 9 Feb 2016
QUINTAIN ESTATES AND DEVELOPMENT PLC
Changed 9 Feb 2016

Previous Addresses

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 3 Dec 2017

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
UNITED KINGDOM
Changed 4 Aug 2014

16 GROSVENOR STREET
LONDON
W1K 4QF
Changed 4 Aug 2014

16 GROSVENOR STREET
LONDON
W1K 4QF
Changed 10 Aug 2005

58 DAVIES STREET
LONDON
W1K 5JF
Changed 19 Jul 2005

DAVIES STREET, LONDON, W1Y 1LD
Changed 14 Aug 1995

OLD QUEEN STREET, LONDON, SW1H 9JD
Changed 22 Dec 1993


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
2 £145,000.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
12 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Oct 2018 10
31 Dec 2016 30 Oct 2017 10
31 Mar 2016 28 Jun 2016 3
31 Mar 2015 9 Nov 2015 8
31 Mar 2014 16 Oct 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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428 other company documents are available

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