QL

QUINTAIN LIMITED

Active

Company number 02694983

London, United Kingdom · Incorporated 3 March 1992

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

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2015

Company history

Previous company names

703RD SHELF TRADING COMPANY PLC · 3 March 1992 – 22 June 1992

QUINTAIN ESTATES AND DEVELOPMENT PLC · 22 June 1992 – 9 February 2016

QUINTAIN PLC · 9 February 2016 – 9 February 2016

Company overview

QUINTAIN LIMITED is a private limited company registered in England and Wales since its incorporation on 3 March 1992 and remains active on the register. It has changed its name 3 times, most recently from QUINTAIN PLC on 9 February 2016. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and activities of head offices (SIC 70100).

Mr John Patrick Grayken is a person with significant control who exercises significant influence or control. The board consists of two British directors: SLAVIN, Philip Simon (appointed 25 February 2020) and RIDDELL, James Hendry (appointed 19 December 2025). WILLIS, Jacqui Laura serves as company secretary (appointed 22 May 2026). 57 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 17 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. Companies House holds 546 filings for this company, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

WJ
WILLIS, Jacqui Laura
Secretary
22 May 2026
SP
SLAVIN, Philip Simon
Director
25 February 2020
MD
MINTER, Dean
Director · Resigned
26 January 2022
DJ
DUEDDEN, Jan-Christoph Dietrich
Director · Resigned
8 September 2021
SG
SPEZZANO, Greg
Director · Resigned
26 November 2019
BT
BEAULAC, Timothy Paul
Director · Resigned
25 November 2019
YO
YARDENI, Ofer
Director · Resigned
25 November 2019
JM
JENKINS, Michael Ben
Director · Resigned
11 June 2019
QD
QUINTIN, Donald John
Director · Resigned
17 October 2018
FJ
FOULON, Jerome
Director · Resigned
3 October 2018
KG
KOUNTOURIS, George Evagelos, Dr
Director · Resigned
8 December 2017
SJ
SAUNDERS, James Michael Edward
Director · Resigned
16 January 2017
CP
COUTURIER, Philippe
Director · Resigned
5 October 2016
HF
HEAZELL, Frances Victoria
Secretary · Resigned
5 October 2016
CR
CALNAN, Robert John
Director · Resigned
25 September 2015
DA
DODD, Angus Alexander
Director · Resigned
25 September 2015
BO
BRAHIN, Olivier Vincent Daniel
Director · Resigned
25 September 2015
HJ
HERBERT, John Ryan
Director · Resigned
25 September 2015
RJ
RIDDELL, James Hendry
Director · Resigned
25 September 2015
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
KR
KERSLAKE, Rosaleen Clare
Director · Resigned
1 July 2013
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
24 July 2012
KN
KEMPNER, Nigel Justin
Director · Resigned
25 May 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
5 July 2011
BC
BELL, Christopher, Mr.
Director · Resigned
17 September 2010
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
CC
CAYZER, Charles William, The Honourable
Director · Resigned
20 January 2010
DP
DIXON, Peter John Bellett, Sir
Director · Resigned
20 January 2010
RW
RUCKER, William John
Director · Resigned
1 October 2009
LS
LAFFIN, Simon Timothy
Director · Resigned
1 February 2008
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
CB
CROSS BROWN, Tom
Director · Resigned
27 May 2005
DS
DIXON, Susan Elizabeth
Secretary · Resigned
25 October 2004
MJ
MACNAUGHTON, Joan
Director · Resigned
26 January 2004
AP
ALEXANDER, Pamela Elizabeth
Director · Resigned
22 July 2003
HS
HAMILTON STUBBER, James Robert
Director · Resigned
7 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
PW
PLENDER, William John Turner
Director · Resigned
23 July 2002
PD
PANGBOURNE, David Geoffrey
Director · Resigned
23 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
24 July 2001
MM
MEECH, Martin Richard
Director · Resigned
4 July 2000
TB
THOMAS, Barbara, Lady
Director · Resigned
3 March 2000
RS
ROBSON SKEETE, Gail
Secretary · Resigned
18 October 1999
HP
HUGHES, Paul
Secretary · Resigned
6 May 1997
BR
BARFIELD, Richard Arthur
Director · Resigned
18 February 1997
KD
KIRKPATRICK, David Jeffrey
Director · Resigned
12 November 1996
AC
ARMON-JONES, Christopher Hamilton
Director · Resigned
12 November 1996
DE
DUGDALE, Edward Stratford
Director · Resigned
25 March 1996
EN
ELLIS, Nigel George
Director · Resigned
8 November 1995
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
14 June 1995
WC
WALLS, Christopher John Barry
Director · Resigned
—
MB
MITCHELL, Brian Jack
Director · Resigned
—
EJ
EVANS, John Bryan
Director · Resigned
—
WA
WYATT, Adrian Roger
Director · Resigned
—

Persons with significant control

PS
Mr John Patrick Grayken
Born June 1956
Significant Influence Or Control
6 April 2016

Funding

47 funding rounds
28 September 2015
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
6 August 2015
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
2 March 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
1 August 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
4 March 2014
Shares allotted · 0 shares allotted
—
3 February 2014
Shares allotted · 0 shares allotted
—
7 January 2014
Shares allotted · 0 shares allotted
—
1 December 2013
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
16 October 2013
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
2 September 2013
Shares allotted · 0 shares allotted
—
6 August 2013
Shares allotted · 0 shares allotted
—
23 July 2013
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
3 June 2013
Shares allotted · 0 shares allotted
—
29 April 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
9 January 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
31 August 2012
Shares allotted · 0 shares allotted
—
20 July 2012
Shares allotted · 0 shares allotted
—
21 February 2012
Shares allotted · 0 shares allotted
—
30 December 2010
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
8 September 2009
Shares allotted · 0 shares allotted
—
Total (47 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
17 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts Amended With Accounts Type Group
Accounts
28 October 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Group
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 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 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 Satisfy Charge Full
Mortgage
18 September 2023 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
25 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 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
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Legacy
Miscellaneous
22 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
4 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Move Registers To Registered Office Company With New Address
Address
3 May 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
9 February 2016 View
Re Registration Memorandum Articles
Incorporation
9 February 2016 View
Resolution
Resolution
9 February 2016 View
Reregistration Public To Private Company
Change Of Name
9 February 2016 View
Certificate Change Of Name Company
Change Of Name
9 February 2016 View
Change Of Name Notice
Change Of Name
9 February 2016 View
Accounts With Accounts Type Group
Accounts
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2015 View
Resolution
Resolution
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 March 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Capital Allotment Shares
Capital
17 February 2015 View
Capital Allotment Shares
Capital
17 February 2015 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Capital Allotment Shares
Capital
3 November 2014 View
Capital Allotment Shares
Capital
3 November 2014 View
Accounts With Accounts Type Group
Accounts
16 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 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 Person Director 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 Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Resolution
Resolution
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 March 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Resolution
Resolution
13 August 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Termination Director Company With Name Termination Date
Officers
24 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Appoint Person Director Company With Name Date
Officers
3 July 2013 View
Auditors Resignation Company
Auditors
26 June 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Capital Allotment Shares
Capital
31 January 2013 View
Capital Allotment Shares
Capital
31 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2013 View
Capital Allotment Shares
Capital
3 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Termination Director Company With Name Termination Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Legacy
Mortgage
23 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 May 2012 View
Termination Director Company With Name Termination Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2012 View
Capital Allotment Shares
Capital
16 March 2012 View
Termination Director Company With Name Termination Date
Officers
27 February 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Resolution
Resolution
14 September 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Termination Director Company With Name
Officers
26 March 2011 View
Change Person Secretary Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Legacy
Mortgage
7 December 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Resolution
Resolution
23 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Legacy
Mortgage
9 September 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Capital Allotment Shares
Capital
11 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Resolution
Resolution
28 November 2009 View
Statement Of Companys Objects
Change Of Constitution
28 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Capital Allotment Shares
Capital
31 October 2009 View
Move Registers To Sail Company
Address
28 October 2009 View
Change Sail Address Company
Address
28 October 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Resolution
Resolution
16 September 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Mortgage
28 April 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Capital
6 October 2008 View
Legacy
Capital
6 October 2008 View
Accounts With Accounts Type Group
Accounts
18 September 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Capital
27 August 2008 View
Resolution
Resolution
27 August 2008 View
Legacy
Capital
26 August 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Capital
22 July 2008 View
Resolution
Resolution
22 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
15 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
25 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Capital
25 September 2007 View
Accounts With Accounts Type Group
Accounts
17 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Group
Accounts
22 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Capital
28 September 2005 View
Memorandum Articles
Incorporation
21 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Address
10 August 2005 View
Legacy
Address
19 July 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Capital
4 May 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
14 December 2004 View
Legacy
Officers
3 November 2004 View
Memorandum Articles
Incorporation
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Capital
7 October 2004 View
Legacy
Capital
7 October 2004 View
Accounts With Accounts Type Group
Accounts
4 October 2004 View
Legacy
Capital
20 August 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Capital
19 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Capital
5 July 2003 View
Legacy
Capital
5 July 2003 View
Legacy
Capital
5 July 2003 View
Legacy
Capital
10 April 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Capital
11 December 2002 View
Legacy
Officers
27 November 2002 View
Accounts With Accounts Type Group
Accounts
24 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Capital
2 October 2002 View
Legacy
Capital
25 September 2002 View
Legacy
Officers
12 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Capital
22 March 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Capital
24 October 2001 View
Legacy
Capital
24 October 2001 View
Legacy
Capital
24 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Capital
20 October 2000 View
Legacy
Capital
20 September 2000 View
Accounts With Accounts Type Full Group
Accounts
29 August 2000 View
Legacy
Capital
24 August 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Memorandum Articles
Incorporation
13 September 1999 View
Resolution
Resolution
7 September 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Mortgage
19 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Mortgage
8 September 1998 View
Legacy
Mortgage
12 August 1998 View
Memorandum Articles
Incorporation
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Accounts With Accounts Type Full Group
Accounts
21 July 1998 View
Legacy
Address
1 June 1998 View
Legacy
Mortgage
22 December 1997 View
Legacy
Mortgage
22 December 1997 View
Legacy
Capital
30 September 1997 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full Group
Accounts
17 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Mortgage
15 May 1997 View
Legacy
Mortgage
15 May 1997 View
Accounts With Accounts Type Interim
Accounts
15 May 1997 View
Legacy
Capital
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Legacy
Mortgage
7 April 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Capital
25 March 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
11 February 1997 View
Resolution
Resolution
29 November 1996 View
Legacy
Mortgage
22 October 1996 View
Legacy
Capital
4 August 1996 View
Auditors Resignation Company
Auditors
3 August 1996 View
Legacy
Address
23 July 1996 View
Legacy
Capital
23 July 1996 View
Resolution
Resolution
18 July 1996 View
Resolution
Resolution
18 July 1996 View
Resolution
Resolution
18 July 1996 View
Legacy
Capital
18 July 1996 View
Accounts With Accounts Type Full Group
Accounts
15 July 1996 View
Legacy
Capital
28 June 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Mortgage
12 April 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Address
14 August 1995 View
Accounts With Accounts Type Full Group
Accounts
11 July 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Annual Return
10 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 September 1994 View
Legacy
Mortgage
4 August 1994 View
Accounts With Accounts Type Full Group
Accounts
5 July 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Mortgage
28 January 1994 View
Legacy
Mortgage
28 January 1994 View
Legacy
Capital
9 January 1994 View
Memorandum Articles
Incorporation
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Legacy
Mortgage
29 December 1993 View
Legacy
Address
22 December 1993 View
Legacy
Mortgage
23 August 1993 View
Legacy
Mortgage
19 August 1993 View
Legacy
Mortgage
27 July 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Mortgage
22 July 1993 View
Legacy
Mortgage
12 July 1993 View
Legacy
Mortgage
8 July 1993 View
Legacy
Mortgage
2 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
26 June 1993 View
Legacy
Mortgage
18 June 1993 View
Legacy
Mortgage
10 June 1993 View
Legacy
Mortgage
10 June 1993 View
Legacy
Mortgage
20 May 1993 View
Legacy
Annual Return
8 March 1993 View
Legacy
Mortgage
12 January 1993 View
Legacy
Mortgage
7 January 1993 View
Legacy
Officers
18 September 1992 View
Certificate Change Of Name Company
Change Of Name
19 June 1992 View
Legacy
Officers
9 April 1992 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 April 1992 View
Application To Commence Business
Incorporation
7 April 1992 View
Legacy
Capital
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Incorporation Company
Incorporation
3 March 1992 View

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