QUINTAIN NORTH WEST LANDS LIMITED

Overview

Company Name	QUINTAIN NORTH WEST LANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05152492
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2004

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 NORTH WEST LANDS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is QUINTAIN NORTH WEST LANDS 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 NORTH WEST LANDS LIMITED?

Previous Company Names
Company Name	From	Until
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.	Dec 20, 2004	Dec 20, 2004
SHELFCO (NO. 2996) LIMITED	Jun 14, 2004	Jun 14, 2004

What are the latest accounts for QUINTAIN NORTH WEST LANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for QUINTAIN NORTH WEST LANDS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Dec 13, 2024	legacy	3 pages	GUARANTEE2

Dec 13, 2024	legacy	1 pages	AGREEMENT2

Dec 03, 2024	legacy	72 pages	PARENT_ACC

Dec 03, 2024	legacy	1 pages	AGREEMENT2

Jul 01, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Feb 17, 2024	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jan 05, 2024	Termination of appointment of Rajesh Shah as a director on Dec 31, 2023	1 pages	TM01

Dec 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2023	Satisfaction of charge 051524920008 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 051524920009 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 051524920010 in full	1 pages	MR04

Jul 17, 2023	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Mar 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2022	Accounts for a small company made up to Dec 31, 2020	27 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Mar 04, 2021	Accounts for a small company made up to Dec 31, 2019	24 pages	AA

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of QUINTAIN NORTH WEST LANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					215880100001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Nov 07, 2014		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	Feb 13, 2020		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	Jan 10, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Oct 14, 2004	Jan 10, 2005	Secretary	16 Edna Street SW11 3DP London		British		Director	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					175341420001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 14, 2004	Oct 14, 2004	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
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	Chartered Accountant	184444990001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	Senior Managing Director	201606390001
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	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Oct 01, 2011	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	Company Director	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	Company Director	221017630001
SHAH, Rajesh Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 31, 2015	Dec 31, 2023	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1972-10	Transactions Director	150630770001
SHARLAND, Jeremy John Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 14, 2014	Feb 07, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1970-5	Chartered Surveyor	187196500001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Oct 14, 2004	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Director	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
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 14, 2004	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Director	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Oct 14, 2004	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	Director	42858810002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 14, 2004	Oct 14, 2004	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTAIN NORTH WEST LANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Wembley (Holdings) Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5152961

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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