QUINTAIN LIMITED
Active - Accounts Filed
General Information
NAME
QUINTAIN LIMITED
COMPANY NUMBER
02694983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/03/1992
(32 years and 8 months old)
WEBSITE
http://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/1992
09/02/2016
QUINTAIN ESTATES AND DEVELOPMENT PLC
View all previous names
LONDON
W1W 5QZ
Telephone: 02032192200
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
Telephone: 32192200
Empire Way
Wembley
Middlesex
HA9 0EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAILEY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| QUINTAIN LIMITED | Active - Accounts Filed | View Report |
| BQL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Dean Minter (925362534) has left the board |
| 06/09/2024 | James Hendry Riddell (920160643) has left the board |
| 06/09/2024 | Greg Spezzano (926485834) has left the board |
Credit Risk Overview
Want to learn more about QUINTAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINTAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
25/10/2004 - Present (20 years and 1 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 841 |
View Report |
|
03/03/1993 - 24/04/2002 (9 years and 1 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Dean Minter (925362534) has left the board |
| 06/09/2024 | James Hendry Riddell (920160643) has left the board |
| 06/09/2024 | Greg Spezzano (926485834) has left the board |
| 06/09/2024 | Jerome Foulon (925145268) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 22/03/2023 | Ofer Yardeni (926485846) has left the board |
| 22/03/2023 | John Ryan Herbert (920161093) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 10/02/2022 | Jan-Christoph Dietrich Duedden (928740627) has left the board |
| 10/02/2022 | New Board Member Dean Minter (925362534) Appointed |
| 30/09/2021 | Timothy Paul Beaulac (926480530) has left the board |
| 30/09/2021 | Donald John Quintin (919814483) has left the board |
| 21/09/2021 | New Board Member Jan-Christoph Dietrich Duedden (928740627) Appointed |
| 21/09/2021 | New Board Member Jan-Christoph Dietrich Duedden (928740627) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 15/09/2020 | Olivier Vincent Daniel Brahin (920160641) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 28/02/2020 | Michael Ben Jenkins (922101763) has left the board |
| 02/12/2019 | New Board Member Timothy Paul Beaulac (926480530) Appointed |
| 02/12/2019 | New Board Member Ofer Yardeni (926485846) Appointed |
| 02/12/2019 | New Board Member Greg Spezzano (926485834) Appointed |
| 26/11/2019 | George Evagelos Kountouris (911424565) has left the board |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 14/10/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 20/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Donald John Quintin (919814483) Appointed |
| 17/10/2018 | New Board Member Jerome Foulon (925145268) Appointed |
| 17/10/2018 | Philippe Couturier (918574833) has left the board |
| 09/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member George Evagelos Kountouris (911424565) Appointed |
| 14/12/2017 | Robert John Calnan (919740803) has left the board |
| 06/12/2017 | Change in Reg. Office |
| 03/11/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 25/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 23/01/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 12/10/2016 | New Board Member Philippe Couturier (918574833) Appointed |
| 11/10/2016 | Sandra Judith Odell (917482617) has left the board |
| 11/10/2016 | New Company Secretary Frances Victoria Heazell (921585506) Appointed |
| 22/07/2016 | Nigel Justin Kempner (917003677) has left the board |
| 08/07/2016 | Maxwell David Shaw James (916410851) has left the board |
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