Quintain W07 (groundlease) Limited. Head office in London. Check Director.

Quintain W07 (groundlease) Limited, London

Quintain W07 (Groundlease) Limited is a private limited company. Situated at 180 Great Portland Street, London W1W 5QZ, the aforementioned 17 years old business was incorporated on 2006-06-05 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: Philip S. (appointed on 13 February 2020), James S. (appointed on 09 July 2012). As for the secretaries (1 in total), we can name: Frances H. (appointed on 05 October 2016).

About
Name: Quintain W07 (groundlease) Limited
Number: 05837013
Incorporation date: 2006-06-05
End of financial year: 31 December


Address:	180 Great Portland Street London W1W 5QZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Quintain Mercury Senior Borrower Limited

11 September 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14923550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wembley Qlim Holdings Limited

17 December 2020 - 11 September 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12998817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wembley Park Limited

6 April 2016 - 17 December 2020

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	223957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Quintain W07 (Groundlease) Limited confirmation statement filing is 2024-06-19. The latest one was submitted on 2023-06-05. The deadline for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Quintain Mercury Senior Borrower Limited owns over 3/4 of shares, 3/4 to full of voting rights. Wembley Qlim Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Wembley Park Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 5QZ London.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, April 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, April 2024 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, June 2023 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, November 2018 \| accounts	Free Download (17 pages)
SH19	Capital declared on Thu, 15th Feb 2018: 100.00 GBP filed on: 15th, February 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, February 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/12/17 filed on: 8th, February 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, February 2018 \| capital	Free Download (2 pages)
AD01	Address change date: Sun, 3rd Dec 2017. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY filed on: 3rd, December 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2016 \| resolution	Free Download (30 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 14th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 8600001.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 20th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, December 2014 \| accounts	Free Download (15 pages)
AD01	Address change date: Tue, 5th Aug 2014. New Address: 43-45 Portman Square London W1H 6LY. Previous address: 16 Grosvenor Street London W1K 4QF filed on: 5th, August 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 1st, February 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 5th Jun 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, May 2007 \| resolution
123	Nc inc already adjusted 21/03/07 filed on: 22nd, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 8600000 shares on Wed, 21st Mar 2007. Value of each share 1 £, total number of shares: 8600001. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 8600000 shares on Wed, 21st Mar 2007. Value of each share 1 £, total number of shares: 8600001. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/03/07 filed on: 22nd, May 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, May 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 19/06/06 from: c/o nabarro nathanson lacon house theobalds road london WC1X 8RW filed on: 19th, June 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 19/06/06 from: c/o nabarro nathanson lacon house theobalds road london WC1X 8RW filed on: 19th, June 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2006 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2006 \| incorporation	Free Download (26 pages)

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