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Officers21

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

QUINTAIN NORTH WEST LANDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 2004 (20 years ago)

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Summary

NameQUINTAIN NORTH WEST LANDS LIMITED
Historical names
  • QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.
  • SHELFCO (NO. 2996) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05152492
Incorporation Date14 Jun 2004 (20 years ago) / 570 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ

Officers

individual

IndividualUnited Kingdom

Quintain Wembley (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Slavin, Philip Simon

Director


Appointed on13 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gavaghan, David Nicholas

Director


Appointed on10 May 2010

Resigned on16 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Odell, Sandra Judith

Secretary


Appointed on01 Jan 2013

Resigned on05 Oct 2016

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Nominee Secretary


Appointed on14 Jun 2004

Resigned on14 Oct 2004

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Events

Old value

07 Mar 2014

Name changeQUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.

20 Dec 2004

Name changeSHELFCO (NO. 2996) LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Confirmation statement with no updatesCS01View
19 Mar 2022Gazette filings brought up to dateDISS40View
18 Mar 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is QUINTAIN NORTH WEST LANDS LIMITED's headquarters?

QUINTAIN NORTH WEST LANDS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 180 GREAT PORTLAND STREET, W1W 5QZ

What is QUINTAIN NORTH WEST LANDS LIMITED's industry?

QUINTAIN NORTH WEST LANDS LIMITED is in the industry of Development of building projects

What year was QUINTAIN NORTH WEST LANDS LIMITED started?

QUINTAIN NORTH WEST LANDS LIMITED was started in 2004

Sources: Companies House