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QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

Active
06123103·incorporated 2007-02-21

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED is an active UK private limited company, incorporated on 21 February 2007 at Companies House (number 06123103; OpenRegistry canonical ID GB-06123103-quintain-wembley-retail-park-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-21
Registered Address
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Quintain Limited (England And Wales reg. 2694983). Notified 2016-04-06. Ceased 2023-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED has previously traded as:

  • QUINTAIN (NO. 50) LIMITED (until 2007-10-31)
  • QUINTAIN (REGENT INVESTOR 1) LIMITED (until 2007-09-27)
  • SHELFCO (NO.3388) LIMITED (until 2007-04-05)

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