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QUINTAIN LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 02694983
- 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
- FOULON, Jerome
- RIDDELL, James Hendry
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- SPEZZANO, Greg
- MINTER, Dean
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-03
- Age Of Company 1992-03-03 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr John Patrick Grayken
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUINTAIN PLC
- Legal Entity Identifier (LEI)
- 213800DCAHW35J9ZFF79
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2017-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
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QUINTAIN LIMITED Company Description
- QUINTAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02694983. Its current trading status is "live". It was registered 1992-03-03. It was previously called QUINTAIN PLC. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-03-03.It can be contacted at 180 Great Portland Street .
Get QUINTAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintain Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 1992-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02694983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02694983#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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change-person-director-company-with-change-date (2021-06-30) - CH01
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confirmation-statement-with-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
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confirmation-statement-with-updates (2017-03-22) - CS01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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change-person-director-company-with-change-date (2017-12-29) - CH01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-12) - SH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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reregistration-public-to-private-company (2016-02-09) - RR02
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re-registration-memorandum-articles (2016-02-09) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2016-02-09) - CERT11
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certificate-change-of-name-company (2016-02-09) - CERTNM
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change-of-name-notice (2016-02-09) - CONNOT
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resolution (2016-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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capital-allotment-shares (2015-03-24) - SH01
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capital-allotment-shares (2015-02-17) - SH01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-27) - AR01
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resolution (2015-08-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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capital-allotment-shares (2014-08-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-03-10) - AR01
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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-group (2014-11-06) - AA
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capital-allotment-shares (2014-11-03) - SH01
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capital-allotment-shares (2013-04-25) - SH01
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capital-allotment-shares (2013-03-06) - SH01
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termination-director-company-with-name-termination-date (2013-07-24) - TM01
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capital-allotment-shares (2013-01-31) - SH01
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appoint-person-secretary-company-with-name-date (2013-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2013-01-08) - TM02
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capital-allotment-shares (2013-07-10) - SH01
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capital-allotment-shares (2013-08-13) - SH01
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capital-allotment-shares (2013-10-21) - SH01
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resolution (2013-08-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-28) - CH01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-08-01) - AP01
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appoint-person-director-company-with-name-date (2012-05-30) - AP01
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termination-director-company-with-name-termination-date (2012-05-28) - TM01
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termination-director-company-with-name-termination-date (2012-02-27) - TM01
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capital-allotment-shares (2012-03-16) - SH01
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legacy (2012-08-23) - MG01
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annual-return-company-with-made-up-date-no-member-list (2012-03-16) - AR01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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capital-allotment-shares (2012-12-03) - SH01
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accounts-with-accounts-type-group (2012-10-09) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
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change-person-director-company-with-change-date (2011-01-13) - CH01
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termination-director-company-with-name (2011-03-26) - TM01
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resolution (2011-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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termination-director-company-with-name (2010-04-14) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-14) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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resolution (2010-09-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-01) - AA
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capital-allotment-shares (2009-10-31) - SH01
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legacy (2009-08-03) - 363a
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legacy (2009-04-28) - 403b
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legacy (2009-08-20) - 88(2)
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move-registers-to-sail-company (2009-10-28) - AD03
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statement-of-companys-objects (2009-11-28) - CC04
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resolution (2009-11-28) - RESOLUTIONS
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capital-allotment-shares (2009-12-11) - SH01
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 88(2)
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legacy (2008-03-26) - 403a
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legacy (2008-03-17) - 395
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legacy (2008-03-15) - 403a
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legacy (2008-02-15) - 395
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legacy (2008-02-11) - 288a
-
legacy (2008-02-07) - 395
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legacy (2008-02-01) - 395
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legacy (2008-04-15) - 363s
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resolution (2008-07-22) - RESOLUTIONS
-
legacy (2008-04-15) - 288c
-
legacy (2008-12-03) - 288b
-
legacy (2008-10-20) - 395
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legacy (2008-10-06) - 88(2)
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accounts-with-accounts-type-group (2008-09-18) - AA
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resolution (2008-09-08) - RESOLUTIONS
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-08-26) - 88(2)
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-07-22) - 88(2)
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accounts-with-accounts-type-group (2007-09-17) - AA
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legacy (2007-06-26) - 88(2)R
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legacy (2007-08-14) - 288c
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legacy (2007-09-07) - 288b
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-09-25) - 88(2)R
-
legacy (2007-10-25) - 395
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legacy (2007-09-28) - 88(2)R
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legacy (2007-10-02) - 88(2)R
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legacy (2007-04-26) - 363s
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legacy (2007-04-16) - 88(2)R
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legacy (2006-09-13) - 288b
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-04-19) - 363s
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legacy (2006-02-13) - 288b
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legacy (2006-12-04) - 288a
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legacy (2006-04-05) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-09-28) - 88(2)R
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memorandum-articles (2005-09-21) - MEM/ARTS
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legacy (2005-01-24) - 88(2)R
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legacy (2005-03-15) - 88(2)R
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resolution (2005-09-15) - RESOLUTIONS
-
legacy (2005-03-29) - 288b
-
legacy (2005-04-01) - 363s
-
legacy (2005-04-09) - 288b
-
legacy (2005-05-04) - 169
-
legacy (2005-06-23) - 288a
-
legacy (2005-04-15) - 169
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legacy (2005-07-19) - 287
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legacy (2005-08-10) - 287
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legacy (2005-06-30) - 88(2)R
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-04) - AA
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resolution (2004-11-02) - RESOLUTIONS
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legacy (2004-10-07) - 88(2)R
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legacy (2004-06-30) - 88(2)R
-
legacy (2004-08-20) - 88(2)R
-
legacy (2004-06-04) - 395
-
legacy (2004-04-06) - 363s
-
legacy (2004-01-31) - 288a
-
legacy (2004-06-15) - 395
-
legacy (2004-11-03) - 288a
-
memorandum-articles (2004-11-02) - MEM/ARTS
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legacy (2004-12-21) - 403a
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legacy (2004-12-20) - 88(2)R
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legacy (2004-12-14) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-08-08) - 288a
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legacy (2003-07-05) - 88(2)R
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legacy (2003-03-25) - 363s
-
legacy (2003-04-10) - 169
-
legacy (2003-08-14) - 288c
-
resolution (2003-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-12-16) - 288b
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legacy (2003-09-19) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-06-15) - 88(2)R
-
legacy (2002-04-04) - 288c
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legacy (2002-05-21) - 288c
-
legacy (2002-05-02) - 288b
-
legacy (2002-04-12) - 363s
-
legacy (2002-06-26) - 88(2)R
-
legacy (2002-03-22) - 88(2)R
-
legacy (2002-10-02) - 169
-
legacy (2002-03-12) - 88(2)R
-
legacy (2002-01-09) - 169
-
legacy (2002-07-30) - 288a
-
legacy (2002-01-02) - 88(2)R
-
legacy (2002-03-13) - 88(2)R
-
legacy (2002-08-01) - 288b
-
legacy (2002-10-16) - 169
-
resolution (2002-08-02) - RESOLUTIONS
-
legacy (2002-08-01) - 288a
-
legacy (2002-12-11) - 88(2)R
-
legacy (2002-11-27) - 288c
-
accounts-with-accounts-type-group (2002-10-24) - AA
-
legacy (2002-10-11) - 288a
-
legacy (2002-10-11) - 288b
-
legacy (2002-10-14) - 88(2)R
-
legacy (2002-09-25) - 169
-
legacy (2002-08-12) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288a
-
legacy (2001-05-01) - 169
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-08-06) - 288c
-
legacy (2001-03-26) - 363s
-
legacy (2001-08-29) - 288a
-
legacy (2001-06-27) - 169
-
legacy (2001-10-24) - 169
-
legacy (2001-09-07) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-03-01) - 288b
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-16) - 288b
-
legacy (2000-04-18) - 363s
-
legacy (2000-04-26) - 288c
-
legacy (2000-06-06) - 288b
-
legacy (2000-07-12) - 288b
-
legacy (2000-07-14) - 288a
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-08-24) - 169
-
accounts-with-accounts-type-full-group (2000-08-29) - AA
-
legacy (2000-09-20) - 88(2)R
-
legacy (2000-10-20) - 169
-
legacy (2000-07-20) - 123
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keyboard_arrow_right 1999
-
legacy (1999-06-07) - 403a
-
legacy (1999-03-26) - 363s
-
legacy (1999-11-17) - 363s
-
legacy (1999-10-21) - 288a
-
legacy (1999-10-21) - 288b
-
resolution (1999-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-08-03) - AA
-
memorandum-articles (1999-09-13) - MEM/ARTS
-
legacy (1999-06-30) - PROSP
-
legacy (1999-06-19) - 395
-
legacy (1999-07-15) - 395
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keyboard_arrow_right 1998
-
resolution (1998-07-31) - RESOLUTIONS
-
legacy (1998-06-01) - 353a
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accounts-with-accounts-type-full-group (1998-07-21) - AA
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memorandum-articles (1998-07-31) - MEM/ARTS
-
legacy (1998-08-12) - 403a
-
legacy (1998-09-08) - 395
-
legacy (1998-12-14) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-02-11) - 288a
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legacy (1997-02-26) - 288a
-
legacy (1997-02-27) - 288a
-
legacy (1997-03-19) - 363s
-
legacy (1997-03-25) - PROSP
-
legacy (1997-03-27) - 395
-
legacy (1997-04-07) - 395
-
resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-04-11) - 123
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accounts-with-accounts-type-interim (1997-05-15) - AA
-
legacy (1997-05-15) - 395
-
legacy (1997-12-22) - 395
-
legacy (1997-09-30) - 88(2)R
-
legacy (1997-08-13) - 288b
-
accounts-with-accounts-type-full-group (1997-07-17) - AA
-
legacy (1997-05-28) - 288a
-
legacy (1997-05-28) - 288b
-
legacy (1997-07-07) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
-
legacy (1996-04-12) - 395
-
legacy (1996-04-25) - 288
-
legacy (1996-04-28) - 288
-
legacy (1996-05-06) - 363s
-
legacy (1996-06-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-15) - AA
-
legacy (1996-07-18) - 123
-
resolution (1996-07-18) - RESOLUTIONS
-
legacy (1996-07-23) - PROSP
-
legacy (1996-07-23) - 353a
-
auditors-resignation-company (1996-08-03) - AUD
-
legacy (1996-08-04) - 88(2)R
-
legacy (1996-10-22) - 395
-
resolution (1996-11-29) - RESOLUTIONS
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keyboard_arrow_right 1995
-
legacy (1995-06-22) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-22) - 288
-
legacy (1995-03-10) - 363s
-
legacy (1995-08-14) - 287
-
accounts-with-accounts-type-full-group (1995-07-11) - AA
-
legacy (1995-08-22) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
resolution (1994-01-06) - RESOLUTIONS
-
memorandum-articles (1994-01-06) - MEM/ARTS
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legacy (1994-01-09) - 123
-
legacy (1994-01-28) - 395
-
legacy (1994-03-15) - 363s
-
legacy (1994-04-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-07-05) - AA
-
legacy (1994-08-04) - 395
-
legacy (1994-09-29) - 395
-
legacy (1994-02-04) - 395
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keyboard_arrow_right 1993
-
legacy (1993-07-01) - 395
-
legacy (1993-06-26) - 395
-
legacy (1993-06-18) - 395
-
legacy (1993-05-20) - 395
-
legacy (1993-06-10) - 395
-
legacy (1993-03-08) - 363b
-
legacy (1993-01-12) - 395
-
legacy (1993-01-07) - 395
-
legacy (1993-08-19) - 395
-
legacy (1993-07-02) - 395
-
legacy (1993-07-08) - 395
-
legacy (1993-07-12) - 395
-
legacy (1993-07-22) - 395
-
accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-07-27) - 395
-
legacy (1993-08-23) - 395
-
legacy (1993-12-22) - 287
-
legacy (1993-12-29) - 395
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keyboard_arrow_right 1992
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application-to-commence-business (1992-04-07) - 117
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legacy (1992-04-06) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1992-04-07) - CERT8
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resolution (1992-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1992-06-19) - CERTNM
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legacy (1992-09-18) - 288
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incorporation-company (1992-03-03) - NEWINC
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legacy (1992-04-09) - 288
