QUINTAIN LIMITED

Overview

Company Name	QUINTAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02694983
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTAIN LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is QUINTAIN LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUINTAIN LIMITED?

Previous Company Names
Company Name	From	Until
QUINTAIN PLC	Feb 09, 2016	Feb 09, 2016
QUINTAIN ESTATES AND DEVELOPMENT PLC	Jun 22, 1992	Jun 22, 1992
703RD SHELF TRADING COMPANY PLC	Mar 03, 1992	Mar 03, 1992

What are the latest accounts for QUINTAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUINTAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for QUINTAIN LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

Oct 28, 2025	Amended group of companies' accounts made up to Dec 31, 2024	78 pages	AAMD

Sep 29, 2025	Group of companies' accounts made up to Dec 31, 2024	71 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Group of companies' accounts made up to Dec 31, 2023	72 pages	AA

Sep 04, 2024	Termination of appointment of Greg Spezzano as a director on Aug 29, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of Jerome Foulon as a director on Aug 29, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of Dean Minter as a director on Aug 29, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of James Hendry Riddell as a director on Aug 29, 2024	1 pages	TM01

Mar 12, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Feb 17, 2024	Full accounts made up to Dec 31, 2022	35 pages	AA

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2023	Satisfaction of charge 026949830050 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 026949830052 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 026949830054 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 026949830055 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 026949830056 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 026949830051 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 026949830053 in full	1 pages	MR04

May 22, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Mar 20, 2023	Termination of appointment of Ofer Yardeni as a director on Mar 15, 2023	1 pages	TM01

Mar 20, 2023	Termination of appointment of John Ryan Herbert as a director on Mar 15, 2023	1 pages	TM01

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of QUINTAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				215855060001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 25, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth 16 Grosvenor Street London W1K 4QF	Oct 25, 2004	Dec 31, 2012	Secretary	16 Grosvenor Street London W1K 4QF		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	May 06, 1997	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				174826170001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 18, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Aug 18, 1995	May 06, 1997	Secretary	1 Court Lane Dulwich SE21 7DH London		British		43632680001
WALLS, Christopher John Barry 9 Hyde Park Gardens Mews W2 2NU London		Aug 18, 1995	Secretary	9 Hyde Park Gardens Mews W2 2NU London		British		63894770001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Dec 09, 1998	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
ALEXANDER, Pamela Elizabeth 49 Westover Road SW18 2RF London	Jul 22, 2003	Nov 28, 2003	Director	49 Westover Road SW18 2RF London	United Kingdom	British	1954-4	81701720001
ARMON-JONES, Christopher Hamilton 11a Elsworthy Road NW3 3DS London	Nov 12, 1996	Apr 11, 2000	Director	11a Elsworthy Road NW3 3DS London		British	1949-6	4182110001
BARFIELD, Richard Arthur South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire	Feb 18, 1997	Jul 04, 2000	Director	South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire	United Kingdom	British	1947-4	53292090001
BEAULAC, Timothy Paul Great Portland Street W1W 5QZ London 180 United Kingdom	Nov 25, 2019	Sep 23, 2021	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	American	1955-11	264805300001
BELL, Christopher, Mr. Portman Square W1H 6LY London 43-45 United Kingdom	Sep 17, 2010	Sep 25, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1957-11	37952640003
BRAHIN, Olivier Vincent Daniel Great Portland Street W1W 5QZ London 180 United Kingdom	Sep 25, 2015	Sep 11, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	French	1966-9	201606410001
CALNAN, Robert John Portman Square W1H 6LY London 43-45 United Kingdom	Sep 25, 2015	Dec 08, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1957-6	197408030001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
CAYZER, Charles William, The Honourable Portman Square W1H 6LY London 43-45 United Kingdom	Jan 20, 2010	Sep 25, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1957-4	148490210002
COUTURIER, Philippe Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	Oct 02, 2018	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	French	1966-11	185748330001
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire	May 27, 2005	Sep 05, 2006	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire	United Kingdom	English	1947-12	154509390001
DIXON, Peter John Bellett, Sir Portman Square W1H 6LY London 43-45 United Kingdom	Jan 20, 2010	Sep 25, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1945-5	4902740001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Sep 25, 2015	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
DUEDDEN, Jan-Christoph Dietrich Great Portland Street W1W 5QZ London 180 United Kingdom	Sep 08, 2021	Jan 26, 2022	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	German	1977-11	287406270001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 25, 1996	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Nov 08, 1995	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
EVANS, John Bryan 19 Caithness Road W14 0JA London		Apr 24, 2002	Director	19 Caithness Road W14 0JA London		British	1934-11	13722730001
FOULON, Jerome Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 03, 2018	Aug 29, 2024	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	Canada	Canadian,French	1974-4	251452680001
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010	Feb 16, 2012	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	151855940001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 07, 2002	Feb 02, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
HERBERT, John Ryan Great Portland Street W1W 5QZ London 180 United Kingdom	Sep 25, 2015	Mar 15, 2023	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United States	American	1956-6	201610930003
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Jul 05, 2011	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 11, 2019	Feb 25, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTAIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Patrick Grayken Queen Anne Street W1G 9LF London 12 England	Apr 06, 2016	Queen Anne Street W1G 9LF London 12 England	No
	Nationality: Irish Country of Residence: Bahamas
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0