Company Information for

QUINTAIN E01 (GROUNDLEASE) LIMITED

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

Company Registration Number

05837311

Private Limited Company

Dissolved

About Quintain E01 (groundlease) Ltd

QUINTAIN E01 (GROUNDLEASE) LIMITED was founded on 2006-06-05 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data

Company Name

QUINTAIN E01 (GROUNDLEASE) LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM
W1H 6LY
Other companies in W1H

Filing Information

Company Number	05837311
Date formed	2006-06-05
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2015-02-24
Type of accounts	DORMANT

Last Datalog update:

2015-05-16 23:50:09

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-02-24

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 Appointed	Date 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 Status	Incorporation date	Company Status
Maxwell David Shaw James	QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED	Director	2012-10-31	CURRENT	2008-03-12	Dissolved 2014-07-29
Maxwell David Shaw James	RIVERSIDE ONE ENERGY SERVICES LIMITED	Director	2012-10-31	CURRENT	2008-03-12	Dissolved 2015-03-17
Maxwell David Shaw James	BQL (WEST MOLESEY) LTD	Director	2012-10-30	CURRENT	2007-02-21	Dissolved 2015-03-17
Maxwell David Shaw James	QUINTAIN E04 (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2014-07-29
Maxwell David Shaw James	QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2014-07-29
Maxwell David Shaw James	QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED	Director	2012-05-25	CURRENT	2006-02-08	Dissolved 2014-07-29
Maxwell David Shaw James	QUINTAIN E02 (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2014-07-29
Maxwell David Shaw James	QUINTAIN W02 (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2014-07-29
Maxwell David Shaw James	QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2015-02-24
Maxwell David Shaw James	GREENWICH PENINSULA DEVELOPMENTS LIMITED	Director	2012-05-25	CURRENT	2006-03-10	Dissolved 2014-07-29
Maxwell David Shaw James	QUINTAIN (GRACECHURCH STREET) LIMITED	Director	2012-05-25	CURRENT	2005-03-02	Dissolved 2014-07-29
Maxwell David Shaw James	QUINTAIN E03 (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2015-03-17
Maxwell David Shaw James	QUINTAIN POA (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2015-03-17
Maxwell David Shaw James	QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2015-03-17
Maxwell David Shaw James	QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2015-04-07
Maxwell David Shaw James	QUINTAIN W09 (GROUNDLEASE) LIMITED	Director	2012-05-25	CURRENT	2006-06-05	Dissolved 2015-03-17
Maxwell David Shaw James	QUINTAIN W01 (GROUNDLEASE) LIMITED	Director	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 LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Dissolved 2015-04-07
Maxwell David Shaw James	WEMBLEY CITY LIMITED	Director	2011-07-05	CURRENT	2010-06-28	Dissolved 2014-07-29
Maxwell David Shaw James	WEMBLEY (RETAIL GP) LIMITED	Director	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 Status	Incorporation date	Company Status
James Michael Edward Saunders	QUINTAIN E04 (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2014-07-29
James Michael Edward Saunders	QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2014-07-29
James Michael Edward Saunders	QUINTAIN E02 (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2014-07-29
James Michael Edward Saunders	QUINTAIN W02 (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2014-07-29
James Michael Edward Saunders	QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2015-02-24
James Michael Edward Saunders	QUINTAIN E03 (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2015-03-17
James Michael Edward Saunders	QUINTAIN POA (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2015-03-17
James Michael Edward Saunders	QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2015-03-17
James Michael Edward Saunders	QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2015-04-07
James Michael Edward Saunders	QUINTAIN W09 (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2015-03-17
James Michael Edward Saunders	QUINTAIN W01 (GROUNDLEASE) LIMITED	Director	2012-07-09	CURRENT	2006-06-05	Dissolved 2015-03-17

Related Directorships for Richard James Stearn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Stearn	BERKELEY TWO HUNDRED AND FOURTEEN LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Active
Richard James Stearn	ST GEORGE BATTERSEA REACH LIMITED	Director	2015-05-28	CURRENT	2004-11-01	Active
Richard James Stearn	BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED	Director	2015-04-13	CURRENT	2006-11-29	Active
Richard James Stearn	BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED	Director	2015-04-13	CURRENT	2008-03-20	Active
Richard James Stearn	BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED	Director	2015-04-13	CURRENT	2006-11-29	Active
Richard James Stearn	QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED	Director	2012-10-30	CURRENT	2008-03-12	Dissolved 2014-07-29
Richard James Stearn	GREENWICH PENINSULA DEVELOPMENTS LIMITED	Director	2012-10-30	CURRENT	2006-03-10	Dissolved 2014-07-29
Richard James Stearn	RIVERSIDE ONE MANAGEMENT LIMITED	Director	2012-10-30	CURRENT	2011-09-22	Dissolved 2015-04-07
Richard James Stearn	RIVERSIDE ONE ENERGY SERVICES LIMITED	Director	2012-10-30	CURRENT	2008-03-12	Dissolved 2015-03-17
Richard James Stearn	BQL (WEST MOLESEY) LTD	Director	2012-10-30	CURRENT	2007-02-21	Dissolved 2015-03-17
Richard James Stearn	COLUMBIA CENTRE (HOLDINGS) LIMITED	Director	2012-08-01	CURRENT	2002-07-10	Dissolved 2014-07-29
Richard James Stearn	WEMBLEY CITY LIMITED	Director	2012-08-01	CURRENT	2010-06-28	Dissolved 2014-07-29
Richard James Stearn	QUINTAIN E04 (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2014-07-29
Richard James Stearn	QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED	Director	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) LIMITED	Director	2012-08-01	CURRENT	2006-02-08	Dissolved 2014-07-29
Richard James Stearn	QUINTAIN E02 (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2014-07-29
Richard James Stearn	QUINTAIN W02 (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2014-07-29
Richard James Stearn	QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2015-02-24
Richard James Stearn	WEMBLEY (RETAIL GP) LIMITED	Director	2012-08-01	CURRENT	2008-03-12	Dissolved 2014-07-29
Richard James Stearn	QUINTAIN (GRACECHURCH STREET) LIMITED	Director	2012-08-01	CURRENT	2005-03-02	Dissolved 2014-07-29
Richard James Stearn	CORSHAM STREET STUDENT 2 LIMITED	Director	2012-08-01	CURRENT	2010-05-06	Dissolved 2015-03-17
Richard James Stearn	QUINTAIN E03 (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2015-03-17
Richard James Stearn	QUINTAIN POA (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2015-03-17
Richard James Stearn	QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2015-03-17
Richard James Stearn	QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2015-04-07
Richard James Stearn	QUINTAIN W09 (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2015-03-17
Richard James Stearn	QUINTAIN W01 (GROUNDLEASE) LIMITED	Director	2012-08-01	CURRENT	2006-06-05	Dissolved 2015-03-17
Richard James Stearn	ALBION PROPERTIES COLCHESTER LIMITED	Director	2012-08-01	CURRENT	1995-01-27	Dissolved 2014-07-29
Richard James Stearn	ALBION PROPERTIES NORWICH LIMITED	Director	2012-08-01	CURRENT	1995-04-11	Dissolved 2014-07-29