Menna Overview
Here’s a quick overview of QUINTAIN INVESTMENTS (04) LIMITED 👀 — a London based business that started in 2006.
QUINTAIN INVESTMENTS (04) LIMITED
- Company statusactive
- Company No05837258
- Age20 years 1 month Incorporated 5 June 2006
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
QUINTAIN INVESTMENTS (04) LIMITED is an active company incorporated on 5 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 31 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 05 Oct 2016 | |
| SAUNDERS, James Michael Edward | director | May 1966 | 31 Mar 2015 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintain Mercury Development Mezz Borrower Limited | 11 Sept 2023 | |
| Wembley Qlim Holdings Limited | 17 Dec 2020 | |
| Wembley Park Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of QUINTAIN INVESTMENTS (04) LIMITED 👀 — a London based business that started in 2006.