QUINTAIN LIMITED

Address

QUINTAIN LIMITED
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
(517 companies also use this postcode, this might be a mail forwarding service address)

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

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Activities of head offices

Legal Information

Company Registration No.:
02694983
Incorporation Date:
3 Mar 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£132,114,890.25 on 22 Mar 2017
For period ending:
31 Mar 2016
Filed on:
28 Jun 2016
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 Jul 2017 - Check for updates

Map


Recently Filed Documents - 413 available


Directors and Secretaries

Olivier Brahin
25 Sep 2015 ⇒ Present ( 1 Year ) Director
Robert Calnan
25 Sep 2015 ⇒ Present ( 1 Year ) Director
Philippe Couturier
5 Oct 2016 ⇒ Present ( 9 Months ) Director
Angus Dodd
25 Sep 2015 ⇒ Present ( 1 Year ) Director
Frances Heazell
5 Oct 2016 ⇒ Present ( 9 Months ) Company Secretary
John Herbert
25 Sep 2015 ⇒ Present ( 1 Year ) Director
James Riddell
25 Sep 2015 ⇒ Present ( 1 Year ) Director
James Saunders
16 Jan 2017 ⇒ Present ( 6 Months ) Director

Charges / mortgages against this Company

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
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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.quintain.estate
www.quintain.management
www.quintain.consulting
www.quintain.org
www.quintain.lease
www.quintain.net
www.quintain.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
14 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 28 Jun 2016 3
31 Mar 2015 9 Nov 2015 8
31 Mar 2014 16 Oct 2014 7
31 Mar 2013 6 Nov 2014 20
31 Mar 2013 23 Sep 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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

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