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Quintain North West Lands Limited

05152492

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 14/06/2004

Previously known as

Quintain Wembley (Palace Of Industries) (No.1) Ltd. · until 07/03/2014
Shelfco (No. 2996) Limited · until 20/12/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 137 other boards

Philip Simon Slavin

director · Since 13/02/2020

British · England

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 135 other boards

James Hendry Riddell

director · Since 19/12/2025

British · England

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Mikjon Limited

corporate nominee director · Resigned 14/10/2004

Eps Secretaries Limited

corporate nominee secretary · Resigned 14/10/2004

Charlotte Ind Eastwood

secretary · Resigned 10/01/2005

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

Richard James Stearn

director · Resigned 31/03/2015

Maxwell David Shaw James

director · Resigned 27/06/2016

Sandra Judith Odell

secretary · Resigned 05/10/2016

Simon Geoffrey Carter

director · Resigned 13/01/2017

Angus Alexander Dodd

director · Resigned 07/11/2019

Jeremy John Sharland

director · Resigned 07/02/2020

Michael Ben Jenkins

director · Resigned 31/12/2020

Rajesh Shah

director · Resigned 31/12/2023

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Quintain Wembley (Holdings) Limited

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

Reg: 5152961 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 06/11/2017Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 16/11/2016Satisfied 18/09/2023

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 180 Great Portland Street
2026-08-22

180 GREAT PORTLAND STREET

post town → London
2026-08-22

LONDON

officer appointed → WILLIS, Jacqui Laura
2026-08-22
officer appointed → RIDDELL, James Hendry
2026-08-22
officer appointed → SLAVIN, Philip Simon
2026-08-22