QUINTAIN NORTH WEST LANDS LIMITED
LONDON QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. SHELFCO (NO. 2996) LIMITED

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Company number 05152492
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of QUINTAIN NORTH WEST LANDS LIMITED are www.quintainnorthwestlands.co.uk, and www.quintain-north-west-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Quintain North West Lands Limited is a Private Limited Company. The company registration number is 05152492. Quintain North West Lands Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Quintain North West Lands Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. SHAH, Rajesh is a Director of the company. SHARLAND, Jeremy John is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary ODELL, Sandra Judith has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 07 November 2014
59 years old
Director
SHAH, Rajesh
Appointed Date: 31 March 2015
53 years old
Director
SHARLAND, Jeremy John
Appointed Date: 14 March 2014
55 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 10 January 2005
Secretary
EASTWOOD, Charlotte Ind
Resigned: 10 January 2005
Appointed Date: 14 October 2004
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 June 2004
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 01 October 2011
59 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 14 October 2004
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 14 October 2004
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 14 October 2004
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 14 October 2004
Appointed Date: 14 June 2004

QUINTAIN NORTH WEST LANDS LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Registration of charge 051524920008, created on 3 November 2016
04 Nov 2016
Statement of company's objects
...
... and 85 more events
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
01 Nov 2004
Registered office changed on 01/11/04 from: lacon house theobalds road london WC1X 8RW
01 Nov 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
14 Jun 2004
Incorporation

QUINTAIN NORTH WEST LANDS LIMITED Charges

3 November 2016
Charge code 0515 2492 0008
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged property being land forming part of the site…
14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 25 October 2016
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
26 October 2005
Security agreement
Delivered: 11 November 2005
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of a first floating charge all its assets not at any…
26 October 2005
Security agrement
Delivered: 11 November 2005
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of a first floating charge all its assets not at any…

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