Active
Company Information for WEMBLEY INFRASTRUCTURE FINANCE LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
|
Company Registration Number
10975436
Private Limited Company
Active |
Company Name | |
---|---|
WEMBLEY INFRASTRUCTURE FINANCE LIMITED | |
Legal Registered Office | |
180 GREAT PORTLAND STREET LONDON W1W 5QZ | |
Company Number | 10975436 | |
---|---|---|
Company ID Number | 10975436 | |
Date formed | 2017-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 19/10/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:03:08 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES VICTORIA HEAZELL |
||
ANGUS ALEXANDER DODD |
||
MICHAEL BEN JENKINS |
||
JAMES MICHAEL EDWARD SAUNDERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY W06 HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06 FINANCE HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06B INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
QUINTAIN PROJECTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
WEMBLEY GROUNDLEASE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN FINANCE HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN BAILEY HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2016-11-08 | CURRENT | 2015-07-24 | Active | |
QUINTAIN DM LIMITED | Director | 2016-10-05 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
CLE RESIDENTIAL LIMITED | Director | 2016-06-27 | CURRENT | 1996-06-11 | Dissolved 2016-12-20 | |
QUINTAIN (N0204 B) INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2007-08-20 | Dissolved 2016-12-20 | |
QUINTAIN (OXFORD) LIMITED | Director | 2016-06-27 | CURRENT | 2004-11-29 | Dissolved 2016-12-20 | |
QUINTAIN (WEMBLEY RETAIL LP) LIMITED | Director | 2016-06-27 | CURRENT | 2008-03-12 | Dissolved 2016-12-20 | |
QUINTAIN WEMBLEY ARENA LIMITED | Director | 2016-06-27 | CURRENT | 2006-03-13 | Dissolved 2016-12-20 | |
QUINTAIN (CHESTERWOOD) LIMITED | Director | 2016-06-27 | CURRENT | 1968-01-09 | Dissolved 2016-12-20 | |
HHW HOTEL 1 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2017-06-27 | |
HHW HOTEL 3 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2017-06-27 | |
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-09 | Dissolved 2017-06-27 | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUINTAIN (NO.18) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2016-06-27 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2016-06-27 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
QUINTAIN NW01 LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
CROYDON LAND LIMITED | Director | 2016-06-27 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
QUINTAIN NW01 DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2016-06-27 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
GIDEON 3 LIMITED | Director | 2016-06-27 | CURRENT | 2001-07-02 | Active | |
LETTERBAG LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
BQL LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-27 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2016-06-27 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2016-06-27 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2016-06-27 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2016-06-27 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2016-06-27 | CURRENT | 2004-06-14 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2004-06-14 | Active | |
QUINTAIN (SWANSEA) LIMITED | Director | 2016-06-27 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2016-06-27 | CURRENT | 2005-11-02 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2016-06-27 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LONDON LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2016-06-27 | CURRENT | 2007-02-21 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2016-06-27 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2016-06-27 | CURRENT | 2008-06-18 | Active | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2016-06-27 | CURRENT | 2010-10-14 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2016-06-27 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2016-06-27 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LIVING LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
QUINTAIN NW01 HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
PORTMAN LIME TREE LIMITED | Director | 2016-06-27 | CURRENT | 2014-10-30 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2016-06-27 | CURRENT | 2015-01-09 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-05-12 | Active | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-12-10 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-28 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2016-06-27 | CURRENT | 2016-02-15 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-03-04 | Active | |
CHESTERFIELD PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1945-11-19 | Active - Proposal to Strike off | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2016-06-27 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2016-06-27 | CURRENT | 1993-06-14 | Active | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 1993-12-09 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
QUINTAIN SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 1994-07-19 | Active | |
PERMITOBTAIN LIMITED | Director | 2016-06-27 | CURRENT | 1995-03-06 | Active | |
QOIN LIMITED | Director | 2016-06-27 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2016-06-27 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
GIDEON 2 LIMITED | Director | 2016-06-27 | CURRENT | 2001-06-11 | Active | |
DISKNOTE LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
BQL BRIGHTON LIMITED | Director | 2016-06-27 | CURRENT | 2005-11-10 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2007-08-20 | Liquidation | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2016-06-27 | CURRENT | 2013-07-25 | Active | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
ONE RUSSELL ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-01-30 | Active | |
FULTON ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-11-18 | Active | |
LISTED OFFICES LIMITED | Director | 2016-06-27 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WEMBLEY PARK LIMITED | Director | 2016-06-27 | CURRENT | 1927-08-22 | Active | |
TIMBERLAINE LIMITED | Director | 2016-06-27 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2016-06-27 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2016-06-27 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2016-06-27 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
GIDEON 1 LIMITED | Director | 2016-06-27 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2016-06-27 | CURRENT | 2001-07-02 | Active | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2016-06-27 | CURRENT | 2002-12-18 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BQL (GALLIONS) LIMITED | Director | 2016-06-27 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
QED FINANCE LIMITED | Director | 2016-06-27 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2016-06-27 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
QUINTAIN ALTO HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
NW ALTO HEADLEASE LTD | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
QUINTAIN LIMITED | Director | 2015-09-25 | CURRENT | 1992-03-03 | Active | |
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY W06 HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06 FINANCE HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06B INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
QUINTAIN PROJECTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
NW ALTO HEADLEASE LTD | Director | 2017-07-05 | CURRENT | 2015-04-16 | Active | |
VELOCITY1 LIMITED | Director | 2017-05-19 | CURRENT | 2007-05-09 | Active | |
WEMBLEY GROUNDLEASE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2017-04-25 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-24 | Active | |
WEMBLEY NW11 INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-05-12 | Active | |
ONE RUSSELL ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-01-30 | Active | |
NW ALTO PROPCO LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN (NO.18) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2017-01-13 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2017-01-13 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2007-07-18 | Active | |
QUINTAIN NW01 LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN DM LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
QUINTAIN NW01 DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
GIDEON 3 LIMITED | Director | 2017-01-13 | CURRENT | 2001-07-02 | Active | |
LETTERBAG LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
BQL LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-27 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2017-01-13 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2017-01-13 | CURRENT | 2004-06-14 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2004-06-14 | Active | |
QUINTAIN (SWANSEA) LIMITED | Director | 2017-01-13 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-02 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2017-01-13 | CURRENT | 2007-02-21 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2017-01-13 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2017-01-13 | CURRENT | 2008-06-18 | Active | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-14 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2017-01-13 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LIVING LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
QUINTAIN NW01 HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
PORTMAN LIME TREE LIMITED | Director | 2017-01-13 | CURRENT | 2014-10-30 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2017-01-13 | CURRENT | 2015-01-09 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-10 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-01-28 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2017-01-13 | CURRENT | 2016-02-15 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-03-04 | Active | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
CHESTERFIELD PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1945-11-19 | Active - Proposal to Strike off | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2017-01-13 | CURRENT | 1993-06-14 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
QUINTAIN SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 1994-07-19 | Active | |
QOIN LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
GIDEON 2 LIMITED | Director | 2017-01-13 | CURRENT | 2001-06-11 | Active | |
DISKNOTE LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-15 | Active | |
BQL BRIGHTON LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-10 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2007-08-20 | Liquidation | |
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2008-11-18 | Liquidation | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-07-25 | Active | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
FULTON ROAD LIMITED | Director | 2017-01-13 | CURRENT | 2015-11-18 | Active | |
LISTED OFFICES LIMITED | Director | 2017-01-13 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WEMBLEY PARK LIMITED | Director | 2017-01-13 | CURRENT | 1927-08-22 | Active | |
TIMBERLAINE LIMITED | Director | 2017-01-13 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2017-01-13 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2017-01-13 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2017-01-13 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
GIDEON 1 LIMITED | Director | 2017-01-13 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2017-01-13 | CURRENT | 2001-07-02 | Active | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2002-12-18 | Active | |
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2005-07-08 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QED FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
QUINTAIN ALTO HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2017-01-13 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-26 | Active | |
PERMITOBTAIN LIMITED | Director | 2016-12-19 | CURRENT | 1995-03-06 | Active | |
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
NW ALTO HEADLEASE LTD | Director | 2017-07-05 | CURRENT | 2015-04-16 | Active | |
WEMBLEY NW11 INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-05-12 | Active | |
ONE RUSSELL ROAD LIMITED | Director | 2017-04-06 | CURRENT | 2015-01-30 | Active | |
NW ALTO PROPCO LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN FINANCE HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN INVESTMENT HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN BAILEY HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
QUINTAIN LIMITED | Director | 2017-01-16 | CURRENT | 1992-03-03 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2017-01-16 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2017-01-16 | CURRENT | 2015-07-24 | Active | |
QUINTAIN (NO.18) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2017-01-13 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN NW01 LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN DM LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
BQL LIMITED | Director | 2017-01-13 | CURRENT | 2005-04-27 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2017-01-13 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2017-01-13 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2017-01-13 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN (SWANSEA) LIMITED | Director | 2017-01-13 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-02 | Active | |
QUINTAIN LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2017-01-13 | CURRENT | 2010-10-14 | Active | |
PORTMAN LIME TREE LIMITED | Director | 2017-01-13 | CURRENT | 2014-10-30 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2017-01-13 | CURRENT | 2015-04-16 | Active | |
CHESTERFIELD PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1945-11-19 | Active - Proposal to Strike off | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2017-01-13 | CURRENT | 1993-06-14 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2017-01-13 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
PERMITOBTAIN LIMITED | Director | 2017-01-13 | CURRENT | 1995-03-06 | Active | |
QOIN LIMITED | Director | 2017-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
BQL BRIGHTON LIMITED | Director | 2017-01-13 | CURRENT | 2005-11-10 | Active | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2007-08-20 | Liquidation | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
LISTED OFFICES LIMITED | Director | 2017-01-13 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
TIMBERLAINE LIMITED | Director | 2017-01-13 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2017-01-13 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2017-01-13 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2017-01-13 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2017-01-13 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2017-01-13 | CURRENT | 2002-12-18 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2017-01-13 | CURRENT | 2006-02-08 | Active | |
QED FINANCE LIMITED | Director | 2017-01-13 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2017-01-13 | CURRENT | 2014-03-06 | Active | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
QUINTAIN LIVING LIMITED | Director | 2016-03-01 | CURRENT | 2014-03-06 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
FULTON ROAD LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
QUINTAIN (WEMBLEY RETAIL LP) LIMITED | Director | 2015-03-31 | CURRENT | 2008-03-12 | Dissolved 2016-12-20 | |
QUINTAIN WEMBLEY ARENA LIMITED | Director | 2015-03-31 | CURRENT | 2006-03-13 | Dissolved 2016-12-20 | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2015-03-31 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
LETTERBAG LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2004-06-14 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2015-03-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2015-03-31 | CURRENT | 2006-06-05 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2015-03-31 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2015-03-31 | CURRENT | 2008-06-18 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2015-03-31 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2015-03-31 | CURRENT | 2013-03-12 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-09 | Active | |
QUINTAIN SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-19 | Active | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2015-03-31 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Active | |
DISKNOTE LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2015-03-31 | CURRENT | 2005-04-15 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2015-03-31 | CURRENT | 2013-07-25 | Active | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2015-03-30 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2014-12-15 | CURRENT | 2007-02-21 | Active | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2014-11-07 | CURRENT | 2004-06-14 | Active | |
GIDEON 3 LIMITED | Director | 2012-10-01 | CURRENT | 2001-07-02 | Active | |
GIDEON 2 LIMITED | Director | 2012-10-01 | CURRENT | 2001-06-11 | Active | |
GIDEON 1 LIMITED | Director | 2012-10-01 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2012-10-01 | CURRENT | 2001-07-02 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2012-07-09 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-06-12 | CURRENT | 2006-02-08 | Active | |
WEMBLEY PARK LIMITED | Director | 2012-06-12 | CURRENT | 1927-08-22 | Active | |
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED | Director | 2009-03-12 | CURRENT | 2007-01-09 | Dissolved 2017-06-27 | |
VELOCITY1 LIMITED | Director | 2008-09-22 | CURRENT | 2007-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109754360002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109754360001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109754360002 | |
CH01 | Director's details changed for Mr Philip Simon Slavin on 2021-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109754360001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ALEXANDER DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
PSC05 | Change of details for Quintain Limited as a person with significant control on 2017-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS FRANCES VICTORIA HEAZELL on 2017-12-01 | |
CH01 | Director's details changed for Mr. James Michael Edward Saunders on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London United Kingdom W1H 6LY United Kingdom | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 101 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WEMBLEY INFRASTRUCTURE FINANCE LIMITED are:
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