QUINTAIN (WEMBLEY) LIMITED

Overview

Company Name	QUINTAIN (WEMBLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03954452
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

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 (WEMBLEY) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUINTAIN (WEMBLEY) 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 (WEMBLEY) LIMITED?

Previous Company Names
Company Name	From	Until
QUINTAIN (NO.50) LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for QUINTAIN (WEMBLEY) 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 (WEMBLEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for QUINTAIN (WEMBLEY) LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 17, 2024 with updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 29, 2022	Appointment of Mr James Michael Edward Saunders as a director on Jun 23, 2022	2 pages	AP01

Jun 29, 2022	Termination of appointment of Simon Andrew Tatford as a director on Jun 23, 2022	1 pages	TM01

Mar 22, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Sep 20, 2021	Appointment of Mr Philip Simon Slavin as a director on Sep 14, 2021	2 pages	AP01

Sep 20, 2021	Termination of appointment of Alexander Edward Compton Hare as a director on Sep 14, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 17, 2020 with updates	5 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Mar 30, 2019	Confirmation statement made on Mar 17, 2019 with updates	5 pages	CS01

Sep 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Sep 04, 2018	Director's details changed for Mr Simon Andrew Tatford on Aug 31, 2018	2 pages	CH01

Mar 29, 2018	Confirmation statement made on Mar 17, 2018 with updates	5 pages	CS01

Dec 29, 2017	Change of details for Quintain Limited as a person with significant control on Dec 01, 2017	2 pages	PSC05

Dec 17, 2017	Director's details changed for Alexander Edward Compton Hare on Dec 01, 2017	2 pages	CH01

Dec 16, 2017	Director's details changed for Mr Simon Andrew Tatford on Dec 01, 2017	2 pages	CH01

Dec 03, 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017	1 pages	AD01

View All Filings

Who are the officers of QUINTAIN (WEMBLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 23, 2022		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	Company Director	192568400002
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Sep 14, 2021		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	Chartered Accountant	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Dec 23, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Dec 23, 2004	Secretary	16 Edna Street SW11 3DP London		British			50099790003
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					175341580001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Mar 17, 2000	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		Accountant	66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 30, 2000	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		Accountant	130493170001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 17, 2000	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	Director	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	Property Fund Manager	94124780001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	Chartered Accountant	196504990001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	Chartered Accountant	196504990001
HAMILTON STUBBER, James Robert The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire	Oct 14, 2002	Feb 17, 2006	Director	The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire		British	1954-8	Director	84913850001
HARE, Alexander Edward Compton, Mr Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	Sep 14, 2021	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1985-6	Chartered Accountant	215786330002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	Company Director	164108510001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	Chartered Secretary	132142980001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Chartered Surveyor	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Mar 17, 2000	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Solicitor	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Chartered Accountant	94050800002
TATFORD, Simon Andrew Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017	Jun 23, 2022	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1978-7	Head Of Tax	228195340002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Accountant	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Mar 17, 2000	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	Company Director	42858810002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTAIN (WEMBLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02694983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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