Menna Overview
Here’s a quick overview of QUINTAIN (WEMBLEY RETAIL PARK) LIMITED 👀 — a London based business that started in 2007.
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- Company statusactive
- Company No06123103
- Age19 years 5 months Incorporated 21 February 2007
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED is an active company incorporated on 21 February 2007 and based in London, United Kingdom. The company was registered 19 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, 68100 Buying and selling of own real estate
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
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 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 30 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 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 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 27 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 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 | 15 Dec 2014 |
| 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 | |
| Quintain Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of QUINTAIN (WEMBLEY RETAIL PARK) LIMITED 👀 — a London based business that started in 2007.