QUINTAIN (NO. 57) LIMITED
Overview
| Company Name | QUINTAIN (NO. 57) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16200056 |
| 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 (NO. 57) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUINTAIN (NO. 57) LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTAIN (NO. 57) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for QUINTAIN (NO. 57) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
| Next Confirmation Statement Due | Feb 04, 2026 |
| Overdue | Yes |
What are the latest filings for QUINTAIN (NO. 57) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QUINTAIN (NO. 57) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAZELL, Frances Victoria | Secretary | W1W 5QZ London 180 Great Portland Street England | 331477190001 | |||||||
| RIDDELL, James Hendry | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 201606430001 | |||||
| SLAVIN, Philip Simon | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 327480530001 | |||||
| SAUNDERS, James Michael Edward | Director | W1W 5QZ London 180 Great Portland Street England | England | British | 192568400002 |
Who are the persons with significant control of QUINTAIN (NO. 57) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintain Limited | Jan 22, 2025 | W1W 5QZ London 180 Great Portland Street England | No | ||||||||||
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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