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QUINTAIN (MANCHESTER) LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 01574695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SHAH, Rajesh
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-16
- Age Of Company 1981-07-16 42 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Quintain (No.19) Limited
- Quintain (No.19) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POWER SECURITIES (MANCHESTER) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
✓
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QUINTAIN (MANCHESTER) LIMITED Company Description
- QUINTAIN (MANCHESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 01574695. Its current trading status is "live". It was registered 1981-07-16. It was previously called POWER SECURITIES (MANCHESTER) LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 180 Great Portland Street .
Get QUINTAIN (MANCHESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintain (Manchester) Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 1981-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01574695#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01574695#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01574695#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-15) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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keyboard_arrow_right 2021
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mortgage-charge-whole-release-with-charge-number (2021-05-31) - MR05
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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mortgage-charge-whole-release-with-charge-number (2021-03-04) - MR05
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mortgage-charge-part-release-with-charge-number (2021-03-04) - MR05
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accounts-with-accounts-type-small (2021-03-10) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-11-29) - MR05
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-to-a-person-with-significant-control (2017-12-28) - PSC05
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-29) - CH01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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change-account-reference-date-company-current-shortened (2016-07-14) - AA01
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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resolution (2016-11-04) - RESOLUTIONS
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statement-of-companys-objects (2016-11-04) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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keyboard_arrow_right 2014
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miscellaneous (2014-01-08) - MISC
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accounts-with-accounts-type-full (2014-03-04) - AA
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appoint-person-director-company-with-name (2014-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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change-person-director-company-with-change-date (2014-09-10) - CH01
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accounts-with-accounts-type-full (2014-12-08) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-11-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-secretary-company-with-name (2013-01-28) - TM02
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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termination-director-company-with-name (2012-02-24) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
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accounts-with-accounts-type-full (2012-12-20) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-full (2010-02-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-29) - AA
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legacy (2009-07-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-02-01) - 395
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legacy (2008-02-07) - 395
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legacy (2008-02-15) - 395
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legacy (2008-03-15) - 403a
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legacy (2008-03-17) - 395
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legacy (2008-03-22) - 403a
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 288a
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-10-25) - 395
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keyboard_arrow_right 2006
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legacy (2006-06-21) - 363s
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-10) - 287
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-full (2005-02-05) - AA
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resolution (2005-01-24) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 288b
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legacy (2004-11-24) - 288b
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legacy (2004-11-16) - 288a
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legacy (2004-11-24) - 288a
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legacy (2004-06-15) - 395
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legacy (2004-01-17) - 288b
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legacy (2004-06-04) - 395
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legacy (2004-01-17) - 288a
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legacy (2004-01-17) - 287
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legacy (2004-06-15) - 363s
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legacy (2004-01-28) - 403a
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certificate-change-of-name-company (2004-03-19) - CERTNM
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keyboard_arrow_right 2003
-
legacy (2003-02-03) - 244
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legacy (2003-07-03) - 395
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accounts-with-accounts-type-full (2003-11-07) - AA
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accounts-with-accounts-type-full (2003-11-19) - AA
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legacy (2003-11-26) - 403a
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legacy (2003-06-14) - 363a
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legacy (2003-12-11) - 287
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keyboard_arrow_right 2002
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-02-18) - 1.3
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legacy (2002-06-02) - 363s
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legacy (2002-05-29) - 288a
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liquidation-voluntary-arrangement-completion (2002-08-08) - 1.4
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keyboard_arrow_right 2001
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2001-01-17) - 1.1
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legacy (2001-01-17) - 405(2)
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legacy (2001-01-26) - 287
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legacy (2001-02-20) - 288b
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legacy (2001-04-19) - 122
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legacy (2001-04-11) - 363s
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resolution (2001-04-19) - RESOLUTIONS
-
legacy (2001-04-26) - 288b
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legacy (2001-05-14) - 288a
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legacy (2001-06-01) - 288a
-
legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 363s
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memorandum-articles (2001-04-25) - MEM/ARTS
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keyboard_arrow_right 2000
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liquidation-receiver-abstract-of-receipts-and-payments (2000-08-08) - 3.6
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legacy (2000-12-11) - 287
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legacy (2000-12-04) - 288a
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liquidation-receiver-abstract-of-receipts-and-payments (2000-12-08) - 3.6
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legacy (2000-12-12) - 405(2)
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legacy (2000-12-19) - 405(1)
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legacy (2000-12-21) - 288a
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liquidation-receiver-abstract-of-receipts-and-payments (2000-12-14) - 3.6
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keyboard_arrow_right 1998
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liquidation-receiver-abstract-of-receipts-and-payments (1998-11-13) - 3.6
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keyboard_arrow_right 1997
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liquidation-receiver-abstract-of-receipts-and-payments (1997-12-30) - 3.6
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legacy (1997-10-26) - 287
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miscellaneous (1997-01-29) - MISC
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liquidation-receiver-administrative-receivers-report (1997-01-29) - 3.10
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keyboard_arrow_right 1996
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legacy (1996-11-22) - 287
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legacy (1996-11-11) - 405(1)
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legacy (1996-07-22) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-07) - AA
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legacy (1995-07-06) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-04) - 288
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legacy (1995-07-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-09-16) - 403a
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legacy (1994-05-26) - 363x
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resolution (1994-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-01-31) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-13) - 395
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legacy (1993-10-11) - 395
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legacy (1993-06-07) - 363x
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legacy (1993-05-13) - 288
-
legacy (1993-02-01) - 395
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legacy (1993-01-29) - 395
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keyboard_arrow_right 1992
-
legacy (1992-02-12) - 225(2)
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legacy (1992-07-09) - 363x
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legacy (1992-03-25) - 395
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accounts-with-accounts-type-full (1992-09-14) - AA
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keyboard_arrow_right 1991
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resolution (1991-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-27) - AA
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legacy (1991-06-12) - 363x
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keyboard_arrow_right 1990
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legacy (1990-01-29) - 363
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legacy (1990-02-02) - 288
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legacy (1990-07-11) - 363
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legacy (1990-09-24) - 395
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accounts-with-accounts-type-full (1990-06-13) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-25) - 395
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legacy (1989-03-31) - 403a
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legacy (1989-12-21) - 395
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accounts-with-accounts-type-full (1989-11-14) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-22) - 363
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legacy (1988-04-14) - 288
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legacy (1988-01-28) - 363
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accounts-with-accounts-type-full (1988-11-14) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-27) - AA
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legacy (1987-04-27) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-12) - AA
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keyboard_arrow_right 1981
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miscellaneous (1981-07-16) - MISC
