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Quintain (Wembley) Limited

03954452

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 Great Portland Street, London, W1W 5QZ
Incorporated 17/03/2000

Previously known as

Quintain (No.50) Limited · until 30/05/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
99999
Dormant company

Officers

Mr Philip Simon Slavin

director · Since 14/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Philip Simon Slavin

director · Since 14/09/2021

British · England · Age 51

James Hendry Riddell

director · Since 19/12/2025

British · England · Age 47

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Mikjon Limited

corporate director · Resigned 17/03/2000

Eps Secretaries Limited

corporate secretary · Resigned 17/03/2000

Gail Robson Skeete

secretary · Resigned 30/05/2000

Rebecca Jane Worthington

secretary · Resigned 23/07/2002

Michael Edward Riley

director · Resigned 31/07/2002

Edward Stratford Dugdale

director · Resigned 07/10/2002

Charlotte Ind Eastwood

secretary · Resigned 23/12/2004

James Robert Hamilton Stubber

director · Resigned 17/02/2006

Tonianne Dwyer

director · Resigned 16/04/2010

Nicholas Simon Keith Shattock

director · Resigned 24/03/2011

David Nicholas Gavaghan

director · Resigned 16/02/2012

Adrian Roger Wyatt

director · Resigned 25/05/2012

Rebecca Jane Worthington

director · Resigned 31/10/2012

Susan Elizabeth Dixon

secretary · Resigned 01/01/2013

Maxwell David Shaw James

director · Resigned 31/03/2015

Richard James Stearn

director · Resigned 31/03/2015

Daniel Mark Greenslade

director · Resigned 26/05/2015

Sandra Judith Odell

secretary · Resigned 05/10/2016

Sandra Judith Odell

director · Resigned 05/10/2016

Daniel Mark Greenslade

director · Resigned 17/03/2017

Alexander Edward Compton Hare

director · Resigned 14/09/2021

Simon Andrew Tatford

director · Resigned 23/06/2022

James Michael Edward Saunders

director · Resigned 19/12/2025

Persons with Significant Control

Quintain Limited

75–100% shares
75–100% votes
Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 02694983 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedWILLIS, Jacqui Laura
2026-08-09
officer appointedRIDDELL, James Hendry
2026-08-09
officer appointedSLAVIN, Philip Simon
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1180 Great Portland Street
2026-08-09

180 GREAT PORTLAND STREET

post townLondon
2026-08-09

LONDON