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Last Companies House update: 12 November 2026

QUINTAIN LIMITED

Active
•
02694983
Address
180 Great Portland Street, London W1W 5QZ
Activity
Development of building projects
Incorporation
3 March 1992
Officers
Jacqui Laura WILLIS, Philip Simon SLAVIN, James Hendry RIDDELL

Activity

QUINTAIN LIMITED

SIC Code
41100
•Development of building projects68100
•Buying and selling of own real estateSee more
Fields of activity
Construction, real estate activities, professional, scientific and technical activities

Officers

QUINTAIN LIMITED

3 currently employed and 53 former officers

Jacqui Laura WILLIS
Current role: Secretary
Start date: 22 May 2026
Philip Simon SLAVIN
Current role: Director
Start date: 25 February 2020
Age: 52 years old • Born in October 1974
James Hendry RIDDELL
Current role: Director
Start date: 19 December 2025
Previous role:
Age: 47 years old • Born in February 1979
FORMER OFFICERS
Dean MINTER
Status:
Former
Last role: Director
Start date: 26 January 2022
End date: 29 August 2024
Age: 47 years old • Born in August 1979
Jan-Christoph Dietrich DUEDDEN
Status:
Former
Last role: Director
Start date: 8 September 2021
End date: 26 January 2022
Age: 49 years old • Born in November 1977
Greg SPEZZANO
Status:
Former
Last role: Director
Start date: 26 November 2019
End date: 29 August 2024
Age: 62 years old • Born in October 1964
Timothy Paul BEAULAC
Status:
Former
Last role: Director
Start date: 25 November 2019
End date: 23 September 2021
Age: 71 years old • Born in November 1955
Ofer YARDENI
Status:
Former
Last role: Director
Start date: 25 November 2019
End date: 15 March 2023
Age: 66 years old • Born in March 1960
Michael Ben JENKINS
Status:
Former
Last role: Director
Start date: 11 June 2019
End date: 25 February 2020
Age: 54 years old • Born in September 1972
Donald John QUINTIN
Status:
Former
Last role: Director
Start date: 17 October 2018
End date: 23 September 2021
Age: 54 years old • Born in September 1972

Auditors

Managed companies

Persons with significant control

QUINTAIN LIMITED

1 current

John Grayken

Filing history

QUINTAIN LIMITED

504 documents

Appointment of Mrs Jacqui Laura Willis as a secretary on 22 May 2026

5 June 2026

Termination of appointment of Frances Victoria Heazell as a secretary on 22 May 2026

5 June 2026

Confirmation statement made on 3 March 2026 with no updates

17 March 2026

Appointment of Mr James Hendry Riddell as a director on 19 December 2025

28 January 2026

Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025

2 January 2026

Confirmation statement made on 3 March 2025 with no updates

18 March 2025

Termination of appointment of Greg Spezzano as a director on 29 August 2024

4 September 2024

Termination of appointment of Jerome Foulon as a director on 29 August 2024

4 September 2024

Termination of appointment of Dean Minter as a director on 29 August 2024

4 September 2024

Termination of appointment of James Hendry Riddell as a director on 29 August 2024

4 September 2024

Annual accounts

QUINTAIN LIMITED

36 documents

Consolidated accounts 2025
17 September 2026
Consolidated accounts 2024
28 October 2025
Consolidated accounts 2024
29 September 2025
Consolidated accounts 2023
4 December 2024
Financial statements 2022
17 February 2024
Financial statements 2021
22 May 2023
Financial statements 2020
7 April 2022
Financial statements 2019
3 December 2020
Financial statements 2018
8 October 2019
Financial statements 2017
3 October 2018
Financial statements 2016
30 October 2017
Consolidated accounts 2016
28 June 2016
Consolidated accounts 2015
9 November 2015
Consolidated accounts 2013
6 November 2014
Consolidated accounts 2014
16 October 2014
Consolidated accounts 2012
9 October 2012
Consolidated accounts 2011
19 September 2011
Consolidated accounts 2010
1 October 2010
Consolidated accounts 2009
30 September 2009
Consolidated accounts 2008
18 September 2008
Consolidated accounts 2007
17 September 2007
Consolidated accounts 2006
22 September 2006
Consolidated accounts 2005
2 November 2005
Consolidated accounts 2004
4 October 2004
Consolidated accounts 2003
30 October 2003
Consolidated accounts 2002
24 October 2002
Consolidated accounts 2001
2 August 2001
Consolidated accounts 2000
29 August 2000
Consolidated accounts 1999
3 August 1999
Consolidated accounts 1998
21 July 1998
Consolidated accounts 1997
17 July 1997
Financial statements 1996
15 May 1997
Consolidated accounts 1996
15 July 1996
Consolidated accounts 1995
11 July 1995
Consolidated accounts 1994
5 July 1994
Financial statements 1993
23 July 1993

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QUINTAIN LIMITED

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Full address
180 Great Portland Street, London W1W 5QZ