QUINTAIN W07 (GROUNDLEASE) LIMITED
Overview
| Company Name | QUINTAIN W07 (GROUNDLEASE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05837013 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 W07 (GROUNDLEASE) LIMITED?
- Development of building projects (41100) / Construction
Where is QUINTAIN W07 (GROUNDLEASE) LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTAIN W07 (GROUNDLEASE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 W07 (GROUNDLEASE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for QUINTAIN W07 (GROUNDLEASE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||
Notification of Quintain Pluto Borrower Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC02 | ||||||
Cessation of Quintain Mercury Senior Borrower Limited as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||
Satisfaction of charge 058370130006 in full | 1 pages | MR04 | ||||||
Registration of charge 058370130007, created on Dec 11, 2024 | 46 pages | MR01 | ||||||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||
Notification of Quintain Mercury Senior Borrower Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||
Satisfaction of charge 058370130003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 058370130002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 058370130004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 058370130005 in full | 1 pages | MR04 | ||||||
Registration of charge 058370130006, created on Sep 11, 2023 | 53 pages | MR01 | ||||||
Cessation of Wembley Qlim Holdings Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing of Confirmation Statement dated Jun 05, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Jun 05, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 058370130005, created on May 07, 2021 | 41 pages | MR01 | ||||||
Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021 | 2 pages | CH01 | ||||||
Who are the officers of QUINTAIN W07 (GROUNDLEASE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAZELL, Frances Victoria | Secretary | Great Portland Street W1W 5QZ London 180 United Kingdom | 215880070001 | |||||||
| SAUNDERS, James Michael Edward | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | Company Director | 192568400002 | ||||
| SLAVIN, Philip Simon | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | Chartered Accountant | 267205160002 | ||||
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| ODELL, Sandra Judith | Secretary | Portman Square W1H 6LY London 43-45 United Kingdom | 175341110001 | |||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| CARTER, Simon Geoffrey | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Chartered Accountant | 184444990001 | ||||
| DODD, Angus Alexander | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | Senior Managing Director | 201606390001 | ||||
| DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | Property Fund Manager | 94124780001 | ||||
| GAVAGHAN, David Nicholas | Director | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | Fund Manager | 151855940001 | ||||
| JAMES, Maxwell David Shaw | Director | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | Company Director | 164108510003 | ||||
| JENKINS, Michael Ben | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | United Kingdom | British | Company Director | 221017630001 | ||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||
| STEARN, Richard James | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Chartered Accountant | 94050800002 | ||||
| WORTHINGTON, Rebecca Jane | Director | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | Company Director | 130493170001 | ||||
| WYATT, Adrian Roger | Director | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | Company Director | 42858810002 | ||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of QUINTAIN W07 (GROUNDLEASE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintain Pluto Borrower Limited | Jan 21, 2025 | W1W 5QZ London 180 Great Portland Street England | No | ||||||||||
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Natures of Control
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| Quintain Mercury Senior Borrower Limited | Sep 11, 2023 | W1W 5QZ London 180 Great Portland Street England | Yes | ||||||||||
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Natures of Control
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| Wembley Qlim Holdings Limited | Dec 17, 2020 | W1W 5QZ London 180 Great Portland Street England | Yes | ||||||||||
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Natures of Control
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| Wembley Park Limited | Apr 06, 2016 | Great Portland Street W1W 5QZ London 180 United Kingdom | Yes | ||||||||||
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Natures of Control
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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