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QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

Active

Company number 06123103

London, United Kingdom · Incorporated 21 February 2007

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 15 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.3388) LIMITED · 21 February 2007 – 5 April 2007

QUINTAIN (REGENT INVESTOR 1) LIMITED · 5 April 2007 – 27 September 2007

QUINTAIN (NO. 50) LIMITED · 27 September 2007 – 31 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quintain Mercury Development Mezz Borrower Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Change Person Director Company With Change Date
Officers
25 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Certificate Change Of Name Company
Change Of Name
31 October 2007 View
Certificate Change Of Name Company
Change Of Name
27 September 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Accounts
21 April 2007 View
Legacy
Address
21 April 2007 View
Memorandum Articles
Incorporation
11 April 2007 View
Certificate Change Of Name Company
Change Of Name
5 April 2007 View
Incorporation Company
Incorporation
21 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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