QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
LONDON QUINTAIN (NO. 50) LIMITED QUINTAIN (REGENT INVESTOR 1) LIMITED SHELFCO (NO.3388) LIMITED

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Company number 06123103
Status Active
Incorporation Date 21 February 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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; 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. The most likely internet sites of QUINTAIN (WEMBLEY RETAIL PARK) LIMITED are www.quintainwembleyretailpark.co.uk, and www.quintain-wembley-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Quintain Wembley Retail Park Limited is a Private Limited Company. The company registration number is 06123103. Quintain Wembley Retail Park Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Quintain Wembley Retail Park 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. GIDDENS, Benjamin Keith 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. Secretary DIXON, Susan Elizabeth 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
GIDDENS, Benjamin Keith
Appointed Date: 15 December 2014
48 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 15 December 2014
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 11 April 2007
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 21 February 2007
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: 11 April 2007
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: 05 July 2011
58 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 11 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: 23 April 2007
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 11 April 2007
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 11 April 2007
Appointed Date: 21 February 2007

Persons With Significant Control

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

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 061231030005, created on 3 November 2016
...
... and 63 more events
21 Apr 2007
Secretary resigned
21 Apr 2007
Director resigned
11 Apr 2007
Memorandum and Articles of Association
05 Apr 2007
Company name changed shelfco (no.3388) LIMITED\certificate issued on 05/04/07
21 Feb 2007
Incorporation

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Charges

3 November 2016
Charge code 0612 3103 0005
Delivered: 15 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 on the eastern side of…
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…

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