QUINTAIN (STADIUM RETAIL PARK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 06187438
Status Active - Proposal to Strike off
Incorporation Date 27 March 2007
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
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of QUINTAIN (STADIUM RETAIL PARK) LIMITED are www.quintainstadiumretailpark.co.uk, and www.quintain-stadium-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Quintain Stadium Retail Park Limited is a Private Limited Company. The company registration number is 06187438. Quintain Stadium Retail Park Limited has been working since 27 March 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Quintain Stadium Retail Park Limited is 43 45 Portman Square London W1h 6ly. . GREENSLADE, Daniel Mark is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director ODELL, Sandra Judith 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. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GREENSLADE, Daniel Mark
Appointed Date: 26 May 2015
49 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 27 March 2007
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 10 April 2007
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
58 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 10 April 2007
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: 27 March 2007
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 10 April 2007
77 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

QUINTAIN (STADIUM RETAIL PARK) LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
03 Jan 2017
First Gazette notice for voluntary strike-off
21 Dec 2016
Application to strike the company off the register
08 Oct 2016
Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
...
... and 55 more events
12 Apr 2007
New director appointed
12 Apr 2007
New secretary appointed
30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
27 Mar 2007
Incorporation

QUINTAIN (STADIUM RETAIL PARK) LIMITED Charges

14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 22 August 2014
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…

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