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QUINTAIN W10 (GROUNDLEASE) LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 05836904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Wembley Qlim Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-06-19
- Last Date: 2022-06-05
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QUINTAIN W10 (GROUNDLEASE) LIMITED Company Description
- QUINTAIN W10 (GROUNDLEASE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05836904. Its current trading status is "live". It was registered 2006-06-05. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 180 Great Portland Street .
Get QUINTAIN W10 (GROUNDLEASE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintain W10 (Groundlease) Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-30) - RP04CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-small (2021-10-15) - AA
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
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accounts-with-accounts-type-small (2020-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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legacy (2018-02-08) - SH20
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-02-15) - SH19
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legacy (2018-02-08) - CAP-SS
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resolution (2018-02-08) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-small (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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change-to-a-person-with-significant-control (2017-12-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-07-14) - AA01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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resolution (2016-11-04) - RESOLUTIONS
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statement-of-companys-objects (2016-11-04) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-20) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
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accounts-with-accounts-type-full (2015-12-17) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-01-08) - MISC
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-08) - TM02
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miscellaneous (2013-11-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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termination-director-company (2013-02-27) - TM01
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accounts-with-accounts-type-full (2013-02-01) - AA
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termination-director-company (2013-01-22) - TM01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-04-14) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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accounts-with-accounts-type-full (2010-12-23) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 395
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 288a
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-05-22) - 123
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legacy (2007-06-12) - 363a
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legacy (2007-05-22) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-06-05) - NEWINC
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legacy (2006-06-19) - 288a
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legacy (2006-06-19) - 287
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legacy (2006-06-19) - 225
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legacy (2006-06-19) - 288b