QUINTAIN LIMITED

active Company number 02694983

Private Limited by Shares · Incorporated on 3rd Mar 1992

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SIC codes: 41100, 68100, 70100
Registered office: London, W1W 5QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

QUINTAIN LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 1992 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Buying and selling of own real estate, Activities of head offices .

3 Directors View directors

326 Companies at address View all 365 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Riddell	Director	19th Dec 2025		British	View profile
Philip Slavin	Director	25th Feb 2020		British	View profile
Jacqui Willis	Secretary	22nd May 2026	This company	Not recorded	View profile
John Patrick Grayken	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

View all 325

Company	Number	Incorporated	Status
ASHLEY HOUSE LTD	16322452	17th Mar 2025	active
QUINTAIN (NO. 56) LIMITED	16200041	22nd Jan 2025	active
QUINTAIN (NO. 57) LIMITED	16200056	22nd Jan 2025	active
TENPIN PUBLISHING LTD	15128065	10th Sep 2023	dissolved
YOKOZUNA NEWCO LIMITED	15047764	3rd Aug 2023	active

Showing the latest 5 of 325 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Mar 1992
Company type: Private Limited by Shares
SIC codes: 41100, 68100, 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Mar 1992 Company incorporated
18th Aug 1995 Christopher Walls resigned as Secretary
8th Nov 1995 Nigel Ellis appointed as Director
8th Nov 1995 Nigel Ellis appointed as Director
25th Mar 1996 Edward Dugdale appointed as Director
12th Nov 1996 Christopher Armon-Jones appointed as Director
18th Feb 1997 Richard Barfield appointed as Director
6th May 1997 Paul Hughes appointed as Secretary
6th May 1997 Paul Hughes appointed as Secretary
9th Dec 1998 Rebecca Worthington appointed as Secretary
9th Dec 1998 Rebecca Worthington appointed as Secretary
18th Oct 1999 Gail Robson Skeete appointed as Secretary
31st Jan 2000 Paul Hughes resigned as Secretary
31st Jan 2000 Paul Hughes resigned as Secretary
11th Apr 2000 Christopher Armon-Jones resigned as Director
30th May 2000 Gail Robson Skeete resigned as Secretary
4th Jul 2000 Richard Barfield resigned as Director
24th Apr 2002 John Evans resigned as Director
24th Apr 2002 John Evans resigned as Director
23rd Jul 2002 Rebecca Worthington resigned as Secretary
23rd Jul 2002 Charlotte Eastwood appointed as Secretary
23rd Jul 2002 Rebecca Worthington resigned as Secretary
7th Oct 2002 Edward Dugdale resigned as Director
22nd Jul 2003 Pamela Alexander appointed as Director
28th Nov 2003 Pamela Alexander resigned as Director
26th Jan 2004 Joan Macnaughton appointed as Director
25th Oct 2004 Charlotte Eastwood resigned as Secretary
25th Oct 2004 Susan Dixon appointed as Secretary
27th May 2005 Tom Cross Brown appointed as Director
27th May 2005 Tom Cross Brown appointed as Director
5th Sep 2006 Tom Cross Brown resigned as Director
5th Sep 2006 Tom Cross Brown resigned as Director
30th Nov 2006 Tonianne Dwyer appointed as Director
4th Sep 2007 Nigel Ellis resigned as Director
4th Sep 2007 Nigel Ellis resigned as Director
20th Jan 2010 Charles Cayzer appointed as Director
20th Jan 2010 Peter Dixon appointed as Director
20th Jan 2010 Charles Cayzer appointed as Director
31st Jan 2010 Joan Macnaughton resigned as Director
16th Apr 2010 Tonianne Dwyer resigned as Director
10th May 2010 David Gavaghan appointed as Director
17th Sep 2010 Christopher Bell appointed as Director
5th Jul 2011 Maxwell James appointed as Director
16th Feb 2012 David Gavaghan resigned as Director
31st Dec 2012 Susan Dixon resigned as Secretary
1st Jan 2013 Sandra Odell appointed as Secretary
1st Jan 2013 Sandra Odell appointed as Secretary
26th May 2015 Simon Carter appointed as Director
26th May 2015 Simon Carter appointed as Director
25th Sep 2015 Christopher Bell resigned as Director
25th Sep 2015 Charles Cayzer resigned as Director
25th Sep 2015 Peter Dixon resigned as Director
25th Sep 2015 Robert Calnan appointed as Director
25th Sep 2015 Olivier Brahin appointed as Director
25th Sep 2015 John Herbert appointed as Director
25th Sep 2015 Charles Cayzer resigned as Director
25th Sep 2015 Robert Calnan appointed as Director
25th Sep 2015 Angus Dodd appointed as Director
25th Sep 2015 Olivier Brahin appointed as Director
25th Sep 2015 James Riddell appointed as Director
25th Sep 2015 John Herbert appointed as Director
6th Apr 2016 John Patrick Grayken appointed as PSC
27th Jun 2016 Maxwell James resigned as Director
5th Oct 2016 Philippe Couturier appointed as Director
5th Oct 2016 Sandra Odell resigned as Secretary
5th Oct 2016 Sandra Odell resigned as Secretary
5th Oct 2016 Philippe Couturier appointed as Director
5th Oct 2016 Frances Heazell appointed as Secretary
13th Jan 2017 Simon Carter resigned as Director
13th Jan 2017 Simon Carter resigned as Director
16th Jan 2017 James Saunders appointed as Director
8th Dec 2017 Robert Calnan resigned as Director
8th Dec 2017 Robert Calnan resigned as Director
2nd Oct 2018 Philippe Couturier resigned as Director
2nd Oct 2018 Philippe Couturier resigned as Director
3rd Oct 2018 Jerome Foulon appointed as Director
7th Nov 2019 Angus Dodd resigned as Director
25th Nov 2019 Timothy Beaulac appointed as Director
25th Nov 2019 Ofer Yardeni appointed as Director
25th Nov 2019 Timothy Beaulac appointed as Director
26th Nov 2019 Greg Spezzano appointed as Director
11th Sep 2020 Olivier Brahin resigned as Director
11th Sep 2020 Olivier Brahin resigned as Director
8th Sep 2021 Jan-Christoph Duedden appointed as Director
23rd Sep 2021 Timothy Beaulac resigned as Director
23rd Sep 2021 Timothy Beaulac resigned as Director
26th Jan 2022 Jan-Christoph Duedden resigned as Director
26th Jan 2022 Dean Minter appointed as Director
15th Mar 2023 John Herbert resigned as Director
15th Mar 2023 Ofer Yardeni resigned as Director
15th Mar 2023 John Herbert resigned as Director
29th Aug 2024 James Riddell resigned as Director
29th Aug 2024 Jerome Foulon resigned as Director
29th Aug 2024 Dean Minter resigned as Director
29th Aug 2024 Greg Spezzano resigned as Director
19th Dec 2025 James Saunders resigned as Director
19th Dec 2025 James Riddell appointed as Director
3rd Mar 2026 Confirmation statement made up
22nd May 2026 Frances Heazell resigned as Secretary
30th Sep 2026 Next accounts due

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