QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
COMPANY NUMBER
05701889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/02/2006
(18 years and 9 months old)
WEBSITE
www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/02/2006
28/03/2006
SHELFCO (NO. 3196) LIMITED
LONDON
W1W 5QZ
Telephone: 04203219220
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
Want to learn more about QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTAIN LIMITED | Active - Accounts Filed | View Report |
| QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTAIN WEMBLEY HOTEL PROPERTIES 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 WEMBLEY HOTEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTAIN WEMBLEY HOTEL PROPERTIES 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 |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
21/03/2006 - Present (18 years and 8 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 841 |
View Report |
|
08/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 26/02/2020 | Philip Simon Slavin (926720649) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720649) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 03/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 26/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 25/11/2016 | New Accounts filed |
| 12/10/2016 | Sandra Judith Odell (917534134) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921588012) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 13/04/2015 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 09/04/2015 | Richard James Stearn (909405080) has left the board |
| 14/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | Susan Elizabeth Dixon (909000799) has left the board |
| 06/08/2014 | New Company Secretary Sandra Judith Odell (917534134) Appointed |
| 10/03/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 26/02/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 06/11/2012 | Rebecca Jane Worthington (913049317) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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