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QUINTAIN NORTH WEST LANDS LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 05152492
- 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
- 2004-06-14
- Age Of Company 2004-06-14 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Quintain Wembley (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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QUINTAIN NORTH WEST LANDS LIMITED Company Description
- QUINTAIN NORTH WEST LANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05152492. Its current trading status is "live". It was registered 2004-06-14. It was previously called QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.. It has declared SIC or NACE codes as "41100". 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 NORTH WEST LANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintain North West Lands Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2004-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-small (2023-07-17) - AA
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mortgage-satisfy-charge-full (2023-09-18) - MR04
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gazette-notice-compulsory (2023-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-small (2022-03-18) - AA
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gazette-filings-brought-up-to-date (2022-03-19) - DISS40
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-person-director-company-with-change-date (2021-04-25) - CH01
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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confirmation-statement-with-updates (2020-06-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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legacy (2018-02-08) - CAP-SS
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legacy (2018-02-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-02-15) - SH19
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resolution (2018-02-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-22) - CH01
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-05-18) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-01-09) - AA
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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 (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-person-director-company-with-change-date (2017-12-17) - CH01
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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-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 (2017-12-30) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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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 (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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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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change-account-reference-date-company-current-shortened (2016-07-14) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-01-08) - MISC
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accounts-with-accounts-type-full (2014-02-24) - AA
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certificate-change-of-name-company (2014-03-07) - CERTNM
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appoint-person-director-company-with-name (2014-04-28) - AP01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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 (2013-07-11) - AR01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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termination-secretary-company-with-name (2013-01-28) - TM02
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name (2012-05-28) - TM01
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termination-director-company-with-name (2012-02-27) - TM01
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accounts-with-accounts-type-full (2012-01-02) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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termination-director-company-with-name (2010-06-09) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-03-25) - 403a
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legacy (2008-03-17) - 395
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legacy (2008-02-15) - 395
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legacy (2008-02-07) - 395
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legacy (2008-02-01) - 395
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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legacy (2007-02-02) - 288a
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accounts-with-accounts-type-full (2007-02-10) - AA
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resolution (2007-08-31) - RESOLUTIONS
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legacy (2007-10-25) - 395
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accounts-with-accounts-type-full (2007-12-22) - AA
keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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accounts-with-accounts-type-full (2006-02-07) - AA
keyboard_arrow_right 2005
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-11) - 123
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legacy (2005-03-11) - 122
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legacy (2005-03-21) - 88(2)R
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legacy (2005-06-13) - 288a
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legacy (2005-08-10) - 363s
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legacy (2005-08-10) - 287
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legacy (2005-11-11) - 395
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legacy (2005-04-09) - 288b
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-20) - CERTNM
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legacy (2004-11-10) - 288a
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 287
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legacy (2004-11-01) - 225
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incorporation-company (2004-06-14) - NEWINC