QUINTAIN W05 (GROUNDLEASE) LIMITED
180 GREAT PORTLAND STREET, LONDON W1W 5QZ- Active
- Private Limited Company
- Company No. 05701881
- Last Updated: 01 Mar 2024
Company Profile
QUINTAIN W05 (GROUNDLEASE) LIMITED was incorporated on Wednesday, February 8, 2006 as a Private Limited Company with registered address in LONDON. QUINTAIN W05 (GROUNDLEASE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 9 months and 10 days.
| Name | QUINTAIN W05 (GROUNDLEASE) LIMITED |
|---|---|
| Company number | 05701881 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 GREAT PORTLAND STREET LONDON W1W 5QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quintain Mercury Development Mezz Borrower Limited W1W 5QZ |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wembley Qlim Holdings Limited W1W 5QZ |
Dates: Thursday, December 17, 2020 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wembley Park Limited Great Portland Street, W1W 5QZ |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-415 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| QUINTAIN W05 (GROUNDLEASE) LIMITED | 08 Feb 2006 |
| SHELFCO (NO. 3193) LIMITED | 28 Mar 2006 |
| QUINTAIN WO5 (GROUNDLEASE) LIMITED | 15 Jan 2024 |