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Quintain Wembley Hotel Properties Limited

05701889

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 08/02/2006

Previously known as

Shelfco (No. 3196) Limited · until 28/03/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

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 13/02/2020

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 nominee director · Resigned 21/03/2006

Eps Secretaries Limited

corporate nominee secretary · Resigned 21/03/2006

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

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

Michael Ben Jenkins

director · Resigned 31/12/2020

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

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 26/03/2018

Former PSCs

Quintain Wembley Hotel Trading Limited

Ceased 26/03/2018

Charges0 outstanding

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

officer appointedWILLIS, Jacqui Laura
2026-08-18
officer appointedRIDDELL, James Hendry
2026-08-18
officer appointedSLAVIN, Philip Simon
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1180 Great Portland Street
2026-08-18

180 GREAT PORTLAND STREET

post townLondon
2026-08-18

LONDON