QUINTAIN (WEMBLEY) LIMITED
LONDON QUINTAIN (NO.50) LIMITED

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Company number 03954452
Status Active
Incorporation Date 17 March 2000
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, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017; Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017. The most likely internet sites of QUINTAIN (WEMBLEY) LIMITED are www.quintainwembley.co.uk, and www.quintain-wembley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Quintain Wembley Limited is a Private Limited Company. The company registration number is 03954452. Quintain Wembley Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Quintain Wembley Limited is 43 45 Portman Square London W1h 6ly. . HARE, Alexander Edward Compton is a Director of the company. TATFORD, Simon Andrew 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. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director ODELL, Sandra Judith has been resigned. Director RILEY, Michael Edward 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 MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old
Director
TATFORD, Simon Andrew
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 23 December 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 23 December 2004
Appointed Date: 23 July 2002
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 17 March 2000
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 30 May 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 17 March 2000
66 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: 24 March 2011
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 17 March 2017
Appointed Date: 26 May 2015
49 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 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
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 17 March 2000
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: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 17 March 2000
77 years old
Director
MIKJON LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Quintain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTAIN (WEMBLEY) LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Mar 2017
Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
31 Mar 2017
Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Oct 2016
Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
...
... and 77 more events
13 Apr 2000
Secretary resigned
13 Apr 2000
Director resigned
13 Apr 2000
New director appointed
13 Apr 2000
New secretary appointed
17 Mar 2000
Incorporation

QUINTAIN (WEMBLEY) LIMITED Charges

30 September 2003
Share charge
Delivered: 14 October 2003
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge, the investments including all…

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