Company Information for

QUINTAIN E03 (GROUNDLEASE) LIMITED

43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY,

Company Registration Number

05837303

Private Limited Company

Dissolved

About Quintain E03 (groundlease) Ltd

QUINTAIN E03 (GROUNDLEASE) LIMITED was founded on 2006-06-05 and had its registered office in London. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data

Company Name
QUINTAIN E03 (GROUNDLEASE) LIMITED
Legal Registered Office
LONDON
UNITED KINGDOM
W1H 6LY
Other companies in W1H

Filing Information

Company Number05837303
Date formed2006-06-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2015-03-17
Type of accountsDORMANT
Last Datalog update:
2015-09-10 04:00:44
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-17

Officer Role Occupation Date Appointed Country
Sandra Judith Odell Company Secretary 2013-01-01
Maxwell David Shaw James Director COMPANY DIRECTOR 2012-05-25 UNITED KINGDOM
James Michael Edward Saunders Director COMPANY DIRECTOR 2012-07-09 ENGLAND
Richard James Stearn Director CHARTERED ACCOUNTANT 2012-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Elizabeth Dixon Company Secretary 2006-06-07 2013-01-01
Rebecca Jane Worthington Director 2006-06-07 2012-10-31
Adrian Roger Wyatt Director 2006-06-07 2012-05-25
David Nicholas Gavaghan Director 2011-03-24 2012-02-16
Nicholas Simon Keith Shattock Director 2006-06-07 2011-03-24
Tonianne Dwyer Director 2006-11-30 2010-04-16
Eps Secretaries Limited Company Secretary 2006-06-05 2006-06-07
Mikjon Limited Director 2006-06-05 2006-06-07

Related Directorships for Maxwell David Shaw James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maxwell David Shaw James QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITEDDirector 2012-10-31 CURRENT 2008-03-12 Dissolved 2014-07-29
Maxwell David Shaw James RIVERSIDE ONE ENERGY SERVICES LIMITEDDirector 2012-10-31 CURRENT 2008-03-12 Dissolved 2015-03-17
Maxwell David Shaw James BQL (WEST MOLESEY) LTDDirector 2012-10-30 CURRENT 2007-02-21 Dissolved 2015-03-17
Maxwell David Shaw James QUINTAIN E04 (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2014-07-29
Maxwell David Shaw James QUINTAIN W10 TOWER (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2014-07-29
Maxwell David Shaw James QUINTAIN WO5 (HOTEL PROPERTIES) LIMITEDDirector 2012-05-25 CURRENT 2006-02-08 Dissolved 2014-07-29
Maxwell David Shaw James QUINTAIN E01 (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-02-24
Maxwell David Shaw James QUINTAIN E02 (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2014-07-29
Maxwell David Shaw James QUINTAIN W02 (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2014-07-29
Maxwell David Shaw James QUINTAIN W11 TOWER (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-02-24
Maxwell David Shaw James GREENWICH PENINSULA DEVELOPMENTS LIMITEDDirector 2012-05-25 CURRENT 2006-03-10 Dissolved 2014-07-29
Maxwell David Shaw James QUINTAIN (GRACECHURCH STREET) LIMITEDDirector 2012-05-25 CURRENT 2005-03-02 Dissolved 2014-07-29
Maxwell David Shaw James QUINTAIN POA (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
Maxwell David Shaw James QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
Maxwell David Shaw James QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-04-07
Maxwell David Shaw James QUINTAIN W09 (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
Maxwell David Shaw James QUINTAIN W01 (GROUNDLEASE) LIMITEDDirector 2012-05-25 CURRENT 2006-06-05 Dissolved 2015-03-17
Maxwell David Shaw James QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.Director 2011-10-01 CURRENT 2004-06-11 Dissolved 2015-02-24
Maxwell David Shaw James RIVERSIDE ONE MANAGEMENT LIMITEDDirector 2011-09-22 CURRENT 2011-09-22 Dissolved 2015-04-07
Maxwell David Shaw James WEMBLEY CITY LIMITEDDirector 2011-07-05 CURRENT 2010-06-28 Dissolved 2014-07-29
Maxwell David Shaw James WEMBLEY (RETAIL GP) LIMITEDDirector 2011-07-05 CURRENT 2008-03-12 Dissolved 2014-07-29

Related Directorships for James Michael Edward Saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Edward Saunders QUINTAIN E04 (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2014-07-29
James Michael Edward Saunders QUINTAIN W10 TOWER (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2014-07-29
James Michael Edward Saunders QUINTAIN E01 (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2015-02-24
James Michael Edward Saunders QUINTAIN E02 (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2014-07-29
James Michael Edward Saunders QUINTAIN W02 (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2014-07-29
James Michael Edward Saunders QUINTAIN W11 TOWER (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2015-02-24
James Michael Edward Saunders QUINTAIN POA (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2015-03-17
James Michael Edward Saunders QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2015-03-17
James Michael Edward Saunders QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2015-04-07
James Michael Edward Saunders QUINTAIN W09 (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2015-03-17
James Michael Edward Saunders QUINTAIN W01 (GROUNDLEASE) LIMITEDDirector 2012-07-09 CURRENT 2006-06-05 Dissolved 2015-03-17

Related Directorships for Richard James Stearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Stearn BERKELEY TWO HUNDRED AND FOURTEEN LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Richard James Stearn ST GEORGE BATTERSEA REACH LIMITEDDirector 2015-05-28 CURRENT 2004-11-01 Active
Richard James Stearn BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITEDDirector 2015-04-13 CURRENT 2006-11-29 Active
Richard James Stearn BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITEDDirector 2015-04-13 CURRENT 2008-03-20 Active
Richard James Stearn BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITEDDirector 2015-04-13 CURRENT 2006-11-29 Active
Richard James Stearn QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITEDDirector 2012-10-30 CURRENT 2008-03-12 Dissolved 2014-07-29
Richard James Stearn GREENWICH PENINSULA DEVELOPMENTS LIMITEDDirector 2012-10-30 CURRENT 2006-03-10 Dissolved 2014-07-29
Richard James Stearn RIVERSIDE ONE MANAGEMENT LIMITEDDirector 2012-10-30 CURRENT 2011-09-22 Dissolved 2015-04-07
Richard James Stearn RIVERSIDE ONE ENERGY SERVICES LIMITEDDirector 2012-10-30 CURRENT 2008-03-12 Dissolved 2015-03-17
Richard James Stearn BQL (WEST MOLESEY) LTDDirector 2012-10-30 CURRENT 2007-02-21 Dissolved 2015-03-17
Richard James Stearn COLUMBIA CENTRE (HOLDINGS) LIMITEDDirector 2012-08-01 CURRENT 2002-07-10 Dissolved 2014-07-29
Richard James Stearn WEMBLEY CITY LIMITEDDirector 2012-08-01 CURRENT 2010-06-28 Dissolved 2014-07-29
Richard James Stearn QUINTAIN E04 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
Richard James Stearn QUINTAIN W10 TOWER (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
Richard James Stearn QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.Director 2012-08-01 CURRENT 2004-06-11 Dissolved 2015-02-24
Richard James Stearn QUINTAIN WO5 (HOTEL PROPERTIES) LIMITEDDirector 2012-08-01 CURRENT 2006-02-08 Dissolved 2014-07-29
Richard James Stearn QUINTAIN E01 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-02-24
Richard James Stearn QUINTAIN E02 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
Richard James Stearn QUINTAIN W02 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
Richard James Stearn QUINTAIN W11 TOWER (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-02-24
Richard James Stearn WEMBLEY (RETAIL GP) LIMITEDDirector 2012-08-01 CURRENT 2008-03-12 Dissolved 2014-07-29
Richard James Stearn QUINTAIN (GRACECHURCH STREET) LIMITEDDirector 2012-08-01 CURRENT 2005-03-02 Dissolved 2014-07-29
Richard James Stearn CORSHAM STREET STUDENT 2 LIMITEDDirector 2012-08-01 CURRENT 2010-05-06 Dissolved 2015-03-17
Richard James Stearn QUINTAIN POA (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-04-07
Richard James Stearn QUINTAIN W09 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn QUINTAIN W01 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn ALBION PROPERTIES COLCHESTER LIMITEDDirector 2012-08-01 CURRENT 1995-01-27 Dissolved 2014-07-29
Richard James Stearn ALBION PROPERTIES NORWICH LIMITEDDirector 2012-08-01 CURRENT 1995-04-11 Dissolved 2014-07-29